Bay Topco Limited is a private limited company located at The Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EE. This 3 months-old company, incorporated on 2024-01-24 is run by 6 directors.
Director John L., appointed on 22 March 2024. Director Haydn M., appointed on 22 March 2024. Director Sophie E., appointed on 22 March 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2024-02-28 and their previous name was Hc 1356 Limited.
| Office Address | The Second Floor, Rosemount House |
| Office Address2 | Huddersfield Road |
| Town | Elland |
| Post code | HX5 0EE |
| Country of origin | United Kingdom |
| Registration Number | 15438149 |
| Date of Incorporation | Wed, 24th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 months |
| Account next due date | Mon, 30th Jun 2025 (425 days left) |
| Return next due date | Thu, 6th Feb 2025 (281 days left) |
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 27 February 2024
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Ik Dc Luxco 10 S.à.r.l. from Luxembourg, Luxembourg. This PSC is classified as "a société À responsabilité limitée", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harrison Clark (Shareholding) Limited that entered Worcester as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ik Dc Luxco 10 S.À.R.L.
20 Boulevard Royal, Luxembourg, 2449, Luxembourg
| Legal authority | The Constitution Of Luxembourg |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B277281 |
| Notified on | 27 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harrison Clark (Shareholding) Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04939808 |
| Notified on | 24 January 2024 |
| Ceased on | 27 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hc 1356 | February 28, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 7th, April 2024 |
resolution | Free Download (3 pages) |
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