Active
Company Information for KENTRA BAY HOLDINGS LIMITED
ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR,
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Company Registration Number
13200257
Private Limited Company
Active |
Company Name | |
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KENTRA BAY HOLDINGS LIMITED | |
Legal Registered Office | |
ABPAC HOUSE WESSEX WAY WINCANTON BUSINESS PARK WINCANTON BA9 9RR | |
Company Number | 13200257 | |
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Company ID Number | 13200257 | |
Date formed | 2021-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 15/03/2022 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 09:45:19 |
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Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Notification of Lyme Bay Investments Limited as a person with significant control on 2023-04-02 | ||
Director's details changed for Mrs Bruneta Hill on 2023-05-04 | ||
Director's details changed for Mr Giles Allen Hill on 2023-05-04 | ||
Director's details changed for Mr Francis Angus Locke Marx on 2023-05-04 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 30 Imperial Square London SW6 2AE England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132002570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132002570001 | |
PSC07 | CESSATION OF FREDERICK JOHN WINGFIELD-DIGBY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA MALPAS | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS TOBINA KATE MARX | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KENTRA BAY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |