General information

Name:

Mill Bay Holdings Limited

Office Address:

Wellington House Wellington Road DY1 1UB Dudley

Number: 13783171

Incorporation date: 2021-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mill Bay Holdings started conducting its operations in the year 2021 as a Private Limited Company under the ID 13783171. This particular company has been operating for 3 years and it's currently active. This firm's office is registered in Dudley at Wellington House. You could also find the firm utilizing its postal code : DY1 1UB. The firm's principal business activity number is 93110 - Operation of sports facilities.

The directors currently enumerated by the following business are: Brett B. selected to lead the company in 2023, Peter C. selected to lead the company in 2023 and Scott B. selected to lead the company one year ago.

The companies that control this firm are: Select Health Care Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dudley at Wellington Road, DY1 1UB and was registered as a PSC under the registration number 01800427.

Financial data based on annual report

Company staff

Brett B.

Role: Director

Appointed: 29 March 2023

Latest update: 8 March 2024

Peter C.

Role: Director

Appointed: 29 March 2023

Latest update: 8 March 2024

Scott B.

Role: Director

Appointed: 29 March 2023

Latest update: 8 March 2024

People with significant control

Select Health Care Limited
Address: Wellington House Wellington Road, Dudley, DY1 1UB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01800427
Notified on 29 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Delisser B.
Notified on 29 March 2023
Ceased on 29 March 2023
Nature of control:
over 3/4 of shares
Mark A.
Notified on 6 December 2021
Ceased on 29 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan A.
Notified on 6 December 2021
Ceased on 14 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 06 December 2023
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 December 2021
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates December 5, 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
2
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