SHORTBAY HOLDINGS LIMITED

SHORTBAY HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grove Lane, Holt. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SHORTBAY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	80 GROVE LANE
Post Town	HOLT
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR25 6ED

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2017
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SHORTBAY HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES CLUNIE HENDERSON

(~65 year old British national)

UMGENI COAST ROAD, CLEY, HOLT, NR25 7RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2016

Shareholders

(Persons of Significant Control)

Mr James Clunie Henderson

(~65 year old British national)

Umgeni, Coast Road, Cley, Holt, NR25 7RY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 11/10/2016

Source: Companies House

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)