CONYGAR HOLYHEAD LIMITED

Key Data

Status

Active

Company No.

06329820

Incorporation date

31/07/2007

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2007)

30/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (15 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

30/04/2025

Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 2025-04-30

View PDF (1 pages)

09/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (15 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

07/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

23/02/2023

Director's details changed for Mr Robert Thomas Ernest Ware on 2023-02-13

View PDF (2 pages)

25/01/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

31/07/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

06/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Christopher James David Ware as a director on 2020-04-06

View PDF (2 pages)

14/04/2020

Appointment of Mr David Baldwin as a secretary on 2020-04-06

View PDF (2 pages)

06/04/2020

Appointment of Mr David Baldwin as a director on 2020-04-06

View PDF (2 pages)

06/04/2020

Termination of appointment of Ross Hillier Mccaskill as a director on 2020-04-06

View PDF (1 pages)

27/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

08/11/2019

Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 2019-11-08

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

05/09/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

28/06/2018

Change of details for Conygar Holdings Limited as a person with significant control on 2018-05-23

View PDF (2 pages)

28/06/2018

Notification of Conygar Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2018

Cessation of Stena Line Ports Limited as a person with significant control on 2018-05-23

View PDF (1 pages)

28/06/2018

Withdrawal of a person with significant control statement on 2018-06-28

View PDF (2 pages)

28/06/2018

Statement by Directors

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28/06/2018

Statement of capital on 2018-06-28

View PDF (3 pages)

28/06/2018

Solvency Statement dated 22/06/18

View PDF (1 pages)

28/06/2018

Resolutions

View PDF (4 pages)

19/06/2018

Termination of appointment of Anna Marica Derenstrand as a director on 2018-05-23

View PDF (1 pages)

19/06/2018

Termination of appointment of Leslie David Stracey as a director on 2018-05-23

View PDF (1 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (4 pages)

08/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (2 pages)

01/06/2018

Statement of company's objects

View PDF (2 pages)

01/06/2018

Resolutions

View PDF (42 pages)

30/05/2018

Resolutions

View PDF (2 pages)

30/05/2018

Change of name notice

View PDF (2 pages)

22/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (16 pages)

14/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

14/08/2017

Termination of appointment of Ulf Niklas Martensson as a director on 2017-05-31

View PDF (1 pages)

14/08/2017

Notification of Stena Line Ports Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (15 pages)

10/05/2017

Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 2017-05-10

View PDF (2 pages)

14/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

14/08/2016

Termination of appointment of Dafydd Jones as a director on 2016-05-28

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

24/09/2015

Appointment of Ms Anna Marica Derenstrand as a director on 2015-09-17

View PDF (2 pages)

24/09/2015

Appointment of Mr Ulf Niklas Martensson as a director on 2015-09-17

View PDF (2 pages)

20/09/2015

Appointment of Mr Ross Hillier Mccaskill as a director on 2015-09-17

View PDF (2 pages)

20/09/2015

Termination of appointment of Peter Andrew Batchelor as a director on 2015-09-17

View PDF (1 pages)

20/09/2015

Termination of appointment of Peter Andrew Batchelor as a secretary on 2015-09-17

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

27/08/2015

Termination of appointment of Michael Andre Mcgrath as a director on 2015-07-31

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

27/08/2013

Director's details changed for Robert Thomas Ernest Ware on 2013-08-27

View PDF (2 pages)

27/08/2013

Director's details changed for Mr Peter Andrew Batchelor on 2013-08-27

View PDF (2 pages)

27/08/2013

Secretary's details changed for Mr Peter Andrew Batchelor on 2013-08-27

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

18/02/2013

Termination of appointment of Jamie Christon as a director

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (10 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

30/03/2012

Termination of appointment of John Helgesson as a director

View PDF (1 pages)

14/02/2012

Appointment of Mr Jamie Ian Christon as a director

View PDF (2 pages)

14/02/2012

Appointment of Mr Leslie David Stracey as a director

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (10 pages)

25/08/2011

Termination of appointment of Victor Goodwin as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (10 pages)

27/08/2010

Director's details changed for Dafydd Jones on 2010-07-30

View PDF (2 pages)

27/08/2010

Director's details changed for John Magnus Helgesson on 2010-07-30

View PDF (2 pages)

27/08/2010

Director's details changed for Victor Goodwin on 2010-07-30

View PDF (2 pages)

11/08/2010

Registered office address changed from 4Th Floor Bond House 19-20 Woodstock Street London W1C 2AN on 2010-08-11

View PDF (1 pages)

04/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

22/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

12/02/2009

Director and secretary's change of particulars / peter batchelor / 09/02/2009

View PDF (1 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

14/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

23/12/2007

Resolutions

View PDF (22 pages)

21/12/2007

Resolutions

View PDF (22 pages)

21/12/2007

Ad 05/12/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/12/2007

Certificate of change of name

View PDF (3 pages)

13/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Particulars of mortgage/charge

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23/08/2007

Accounting reference date extended from 31/07/08 to 30/09/08

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New secretary appointed;new director appointed

View PDF (4 pages)

23/08/2007

New director appointed

View PDF (4 pages)

31/07/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/07/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baldwin, David	Director	06/04/2020 - Present	19
Jones, Frederick Nicholas Gruffudd	Director	10/05/2017 - Present	26
Ware, Robert Thomas Ernest	Director	17/08/2007 - Present	57
Ware, Christopher James David	Director	06/04/2020 - Present	22
Martensson, Ulf Niklas	Director	17/09/2015 - 31/05/2017	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONYGAR HOLYHEAD LIMITED

CONYGAR HOLYHEAD LIMITED is an(a) Active company incorporated on 31/07/2007 with the registered office located at Brock House, 19 Langham Street, London W1W 7NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONYGAR HOLYHEAD LIMITED?

CONYGAR HOLYHEAD LIMITED is currently Active. It was registered on 31/07/2007 .

Where is CONYGAR HOLYHEAD LIMITED located?

CONYGAR HOLYHEAD LIMITED is registered at Brock House, 19 Langham Street, London W1W 7NY.

What does CONYGAR HOLYHEAD LIMITED do?

CONYGAR HOLYHEAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONYGAR HOLYHEAD LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2025-09-30.