BAY AREA HOLDING LTD
ICENTRE, OFFICE 406 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL MK16 9FY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10430581
- Last Updated: 01 Mar 2024
Company Profile
BAY AREA HOLDING LTD was incorporated on Monday, October 17, 2016 as a Private Limited Company with registered address in NEWPORT PAGNELL. BAY AREA HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years and 28 days.
| Name | BAY AREA HOLDING LTD |
|---|---|
| Company number | 10430581 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ICENTRE, OFFICE 406 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9FY |
|---|---|
| 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 Jeroen Herman Mol Nationality: Dutch |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Marcel Clemens Maria Puijk Nationality: Dutch |
Dates: Monday, October 17, 2016 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 14 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAY AREA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAY AREA HOLDING LTD | 17 Oct 2016 |
| BAY AREA HOLDINGS LIMITED | 08 Jun 2020 |