CARBIS BAY HOTEL LIMITED
PEAT HOUSE, NEWHAM ROAD, TRURO TR1 2DP- Active
- Private Limited Company
- Company No. 07533321
- Last Updated: 01 Mar 2024
Company Profile
CARBIS BAY HOTEL LIMITED was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in TRURO. CARBIS BAY HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 7 months and 5 days.
| Name | CARBIS BAY HOTEL LIMITED |
|---|---|
| Company number | 07533321 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE NEWHAM ROAD TRURO TR1 2DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carbis Bay Holdings Limited Newham Road, TR1 2DP |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Phillip Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
significant influence or control
|
| Mr Malcolm Walter Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CARBIS BAY HOTEL LIMITED | 17 Feb 2011 |