MILL BAY HOLDINGS LTD
WELLINGTON HOUSE, WELLINGTON ROAD, DUDLEY DY1 1UB- Active
- Private Limited Company
- Company No. 13783171
- Last Updated: 01 Mar 2024
Company Profile
MILL BAY HOLDINGS LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in DUDLEY. MILL BAY HOLDINGS LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 2 years 11 months and 4 days.
| Name | MILL BAY HOLDINGS LTD |
|---|---|
| Company number | 13783171 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE WELLINGTON ROAD DUDLEY DY1 1UB |
|---|---|
| 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 Delisser Roy Bernard Nationality: British |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mark Robert Allen Nationality: British |
Dates: Monday, December 6, 2021 - Wednesday, March 29, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Susan Michelle Allen Nationality: British |
Dates: Monday, December 6, 2021 - Thursday, July 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILL BAY HOLDINGS LTD | 06 Dec 2021 |