BAY HOLDINGS (2017) LIMITED - LONDON


Company Profile Company Filings

Overview

BAY HOLDINGS (2017) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAY HOLDINGS (2017) LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988086. The accounts status is DORMANT.

BAY HOLDINGS (2017) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

10 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KEITH WOOSTER Oct 1954 British Director 2017-09-29 CURRENT
MR RICHARD MATHIEU LEIGHTON Aug 1987 British,Dutch Director 2017-09-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Moulton 2018-05-21 10/1950 London   Significant influence or control
Moulton Goodies Limited 2017-09-29 - 2018-05-21 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bay Holdco Limited 2017-09-29 Dudley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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