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Anglesey Land Holdings Limited
- Incorporated
- 16 August 2022 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Anders TenfaltUlf Niklas Martensson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor6 Arlington StreetLondonSW1A 1RE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Tenfalt, Anders
Director · Appointed 6 December 2024
Swedish
Born April 1988 (38)
Director · Appointed 14 June 2024
British
Born November 1973
Martensson, Ulf Niklas
Director · Appointed 2 May 2024
Swedish
Born January 1971 (55)
Director · Appointed 31 October 2022
British
Born September 1978 (48)
Gray, Douglas Alexander
Secretary · Appointed 12 September 2022
Director · Appointed 16 August 2022
British
Born March 1981 (45)
Officer history (1 former)
6 December 2024
Appointed Tenfalt, Anders as Director
6 December 2024
Resigned Derenstrand, Anna Marica as Director
14 June 2024
2 May 2024
Appointed Martensson, Ulf Niklas as Director
2 May 2024
Appointed Derenstrand, Anna Marica as Director
31 October 2022
12 September 2022
Appointed Gray, Douglas Alexander as Secretary
16 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2454575
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Anglesey Land Holdings Limited This company Owns 75–100% of shares
Freight Link Solutions Limited Owns 75–100% of shares
Customslink Limited Owns 75–100% of shares
Rhosgoch Property Limited Owns 75–100% of shares
Stena Line Limited Owns 75–100% of shares
Anglesey Freeport Limited Owns 75–100% of shares
Stena Line Manning Services Limited Owns 75–100% of shares
Stena Line Ports (Loch Ryan) Limited Owns 75–100% of shares
Stena Line Ports Limited Owns 75–100% of shares
Parc Cybi Management Company Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 20 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 | 3 | |
| 16 May 2025 | Accounts for a small company | 31 December 2024 | 25 | |
| 16 December 2024 | Appointment of a director | 2 |
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