CARBIS BAY HOLDINGS LIMITED
PEAT HOUSE, NEWHAM ROAD, TRURO TR1 2DP- Active
- Private Limited Company
- Company No. 12384653
- Last Updated: 02 May 2024
Company Profile
CARBIS BAY HOLDINGS LIMITED was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in TRURO. CARBIS BAY HOLDINGS 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 4 years 10 months and 5 days.
| Name | CARBIS BAY HOLDINGS LIMITED |
|---|---|
| Company number | 12384653 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| 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 |
|---|---|
| Mr Stephen Phillip Baker Nationality: British |
Dates: Friday, January 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Walter Baker Nationality: British |
Dates: Friday, January 3, 2020 - Sunday, April 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 May 2025 |
| Last confirmation statement dated | 18 April 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARBIS BAY HOLDINGS LIMITED | 03 Jan 2020 |