Kentra Bay Holdings Limited (number 13200257) is a private limited company legally formed on 2021-02-15 in England. This firm can be found at Abpac House Wessex Way, Wincanton Business Park, Wincanton BA9 9RR. Kentra Bay Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.", SIC code: 82920 - "packaging activities".

Company details

Name Kentra Bay Holdings Limited
Number 13200257
Date of Incorporation: February 15, 2021
End of financial year: 28 February
Address: Abpac House Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR
SIC code: 64209 - Activities of other holding companies n.e.c.
82920 - Packaging activities

Moving to the 6 directors that can be found in this particular firm, we can name: Giles H. (appointed on 01 April 2021), Sabrina M. (appointment date: 01 April 2021), Bruneta H. (appointed on 01 April 2021). The Companies House lists 4 persons of significant control, namely: Lyme Bay Investments Limited can be reached at Crondace Road, SW6 4BS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Sabrina M. has 1/2 or less of shares, 1/2 or less of voting rights, Francis M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lyme Bay Investments Limited
2 April 2023
Address 23 Crondace Road, London, SW6 4BS, England
Legal authority Companies Act
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Sabrina M.
1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Francis M.
15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Frederick W.
15 February 2021 - 2 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 28th, September 2023 | accounts
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