Caswell Bay Holdings Ltd is a private limited company situated at Caernarvon House Charter Court, Swansea Enterprise Park, Swansea SA7 9FS. Incorporated on 2023-03-01, this 1-year-old company is run by 3 directors.
Director Michael B., appointed on 01 March 2023. Director Martin B., appointed on 01 March 2023. Director Louise B., appointed on 01 March 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
| Office Address | Caernarvon House Charter Court |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9FS |
| Country of origin | United Kingdom |
| Registration Number | 14696420 |
| Date of Incorporation | Wed, 1st Mar 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Louise B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise B.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed caswell bay holdings LTDcertificate issued on 11/12/23 filed on: 11th, December 2023 |
change of name | Free Download (3 pages) |
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