Kentra Bay Holdings Limited is a private limited company located at Abpac House Wessex Way, Wincanton Business Park, Wincanton BA9 9RR. Incorporated on 2021-02-15, this 3-year-old company is run by 6 directors.
Director Giles H., appointed on 01 April 2021. Director Sabrina M., appointed on 01 April 2021. Director Bruneta H., appointed on 01 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "packaging activities" (Standard Industrial Classification code: 82920).
The latest confirmation statement was filed on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Abpac House Wessex Way |
| Office Address2 | Wincanton Business Park |
| Town | Wincanton |
| Post code | BA9 9RR |
| Country of origin | United Kingdom |
| Registration Number | 13200257 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Packaging activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Lyme Bay Investments Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sabrina M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francis M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lyme Bay Investments Limited
23 Crondace Road, London, SW6 4BS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 2 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sabrina M.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis M.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frederick W.
| Notified on | 15 February 2021 |
| Ceased on | 2 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 14 | 186 |
| Debtors | 114 | 140 |
| Net Assets Liabilities | 2 683 049 | 2 330 265 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 712 022 | 2 197 302 |
| Average Number Employees During Period | 6 | 6 |
| Bank Borrowings Overdrafts | 3 223 833 | 2 726 833 |
| Creditors | 5 073 833 | 3 951 833 |
| Investments | 9 695 977 | 9 695 977 |
| Investments Fixed Assets | 9 695 977 | 9 695 977 |
| Other Creditors | 1 850 000 | 1 225 000 |
| Other Remaining Investments | 9 695 977 | 9 695 977 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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