CARBIS BAY HOLDINGS LIMITED
CARBIS BAY HOLDINGS LIMITED is an active private limited company, incorporated on 3 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newham Road, Truro. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. CARBIS BAY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12384653 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/01/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PEAT HOUSE |
|---|---|
| Address Line 2 | NEWHAM ROAD |
| Post Town | TRURO |
| County | CORNWALL |
| Country | UNITED KINGDOM |
| Postcode | TR1 2DP |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/05/2024 |
|---|---|
| Last Made Up Date | 18/04/2023 |
Return
| Next Due Date | 31/01/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR STEPHEN PHILIP BAKER
- MISS ELOISE JOSE MAUREEN BAKER
- STEPHEN PHILIP BAKER
- MR THOMAS CHARLES GEORGE BAKER
- MISS ELOISE JOSE MAUREEN BAKER
- MR STEPHEN PHILIP BAKER
- MR THOMAS CHARLES GEORGE BAKER
- MISS ELOISE JOSE MAUREEN BAKER
- STEPHEN PHILIP BAKER
- MR THOMAS CHARLES GEORGE BAKER
CARBIS BAY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TR1 2DP.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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