KENTRA BAY HOLDINGS LIMITED
KENTRA BAY HOLDINGS LIMITED is an active private limited company, incorporated on 15 February 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Wessex Way, Wincanton. 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: Total Exemption Full. KENTRA BAY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13200257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABPAC HOUSE WESSEX WAY |
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Address Line 2 | WINCANTON BUSINESS PARK |
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Post Town | WINCANTON |
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Country | ENGLAND |
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Postcode | BA9 9RR |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 15/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
82920 - Packaging activities
Company Name History
From incorporation onwards:
KENTRA BAY HOLDINGS LIMITED
Directors
(The company's officers)
MRS BRUNETA HILL
(~38 year old Swiss national)
ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR GILES ALLEN HILL
(~42 year old British national)
ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MRS SABRINA MALPAS
(~37 year old British national)
ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR FRANCIS ANGUS LOCKE MARX
(~42 year old British national)
ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2021
MRS TOBINA KATE MARX
(~42 year old British national)
ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR FREDERICK JOHN WINGFIELD-DIGBY
(~42 year old British national)
23 CRONDACE ROAD, LONDON, SW6 4BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2021
Shareholders
(Persons of Significant Control)
Mr Francis Angus Locke Marx
(~42 year old British national)
Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/02/2021
Connections
(Shared officers)
ABPAC LIMITED
- MR GILES ALLEN HILL
- MR FRANCIS ANGUS LOCKE MARX
- MR FREDERICK JOHN WINGFIELD-DIGBY
INDREN INVESTMENTS LIMITED
- MR FRANCIS ANGUS LOCKE MARX
JOVIC PLANT LIMITED
- MR FRANCIS ANGUS LOCKE MARX
MONTE ROSA CAPITAL LIMITED
- MR FRANCIS ANGUS LOCKE MARX
- MR FRANCIS ANGUS LOCKE MARX
S.R.B.E. LIMITED
- MR FRANCIS ANGUS LOCKE MARX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KENTRA BAY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BA9 9RR.
Map of KENTRA BAY HOLDINGS LIMITED at local scale
Map of KENTRA BAY HOLDINGS LIMITED at district scale
More Companies in BA9 9RR
Other companies with registered offices in BA9 9RR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)