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 Number13200257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABPAC HOUSE WESSEX WAY
Address Line 2WINCANTON BUSINESS PARK
Post TownWINCANTON
CountryENGLAND
PostcodeBA9 9RR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date15/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS SABRINA MALPAS
INDREN INVESTMENTS LIMITED
  • MR FRANCIS ANGUS LOCKE MARX
JOVIC PLANT LIMITED
  • MR FRANCIS ANGUS LOCKE MARX
  • MRS SABRINA MALPAS
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 local scale
Map of KENTRA BAY HOLDINGS LIMITED at district scale
Map of KENTRA BAY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)