Kentra Bay Holdings Limited

General information

Name:

Kentra Bay Holdings Ltd

Office Address:

Abpac House Wessex Way Wincanton Business Park BA9 9RR Wincanton

Number: 13200257

Incorporation date: 2021-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kentra Bay Holdings Limited can be found at Wincanton at Abpac House Wessex Way. You can find this business by referencing its zip code - BA9 9RR. The firm has been operating on the UK market for three years. This firm is registered under the number 13200257 and company's state is active. This company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Kentra Bay Holdings Ltd reported its latest accounts for the financial year up to 2023-02-28. Its most recent confirmation statement was filed on 2023-04-02.

As the data suggests, this specific company was established in 2021 and has so far been governed by six directors.

The companies that control this firm are: Lyme Bay Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Crondace Road, SW6 4BS. Sabrina M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Giles H.

Role: Director

Appointed: 01 April 2021

Latest update: 26 January 2024

Sabrina M.

Role: Director

Appointed: 01 April 2021

Latest update: 26 January 2024

Bruneta H.

Role: Director

Appointed: 01 April 2021

Latest update: 26 January 2024

Tobina M.

Role: Director

Appointed: 01 April 2021

Latest update: 26 January 2024

Francis M.

Role: Director

Appointed: 15 February 2021

Latest update: 26 January 2024

Frederick W.

Role: Director

Appointed: 15 February 2021

Latest update: 26 January 2024

People with significant control

Lyme Bay Investments Limited
Address: 23 Crondace Road, London, SW6 4BS, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 2 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sabrina M.
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis M.
Notified on 15 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Frederick W.
Notified on 15 February 2021
Ceased on 2 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 15/02/2021
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82920 : Packaging activities
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