SHELL BAY GROUP LIMITED

UNIT 12 CORTRY CLOSE, BRANKSOME BUSINESS CENTRE, POOLE BH12 4BQ

Active
Private Limited Company
Company No. 09685729
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SHELL BAY GROUP LIMITED was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in POOLE. SHELL BAY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 9 days.

Name	SHELL BAY GROUP LIMITED
Company number	09685729
Company type	Private Limited Company
Incorporation date	14 Jul 2015
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	UNIT 12 CORTRY CLOSE BRANKSOME BUSINESS CENTRE POOLE BH12 4BQ
Country Of Origin	ENGLAND

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
Mr Colin Julian Moore Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Richard Moore Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 50 to 75 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (68 days left)
Latest accounts	31 March 2023
Next confirmation statement due	11 August 2016
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
SHELL BAY GROUP LIMITED	14 Jul 2015