CARBIS BAY HOLIDAY LETS LIMITED - TRURO


Company Profile Company Filings

Overview

CARBIS BAY HOLIDAY LETS LIMITED is a Private Limited Company from TRURO UNITED KINGDOM and has the status: Active.
CARBIS BAY HOLIDAY LETS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011572. The accounts status is SMALL and accounts are next due on 30/11/2024.

CARBIS BAY HOLIDAY LETS LIMITED - TRURO

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PEAT HOUSE
TRURO
CORNWALL
TR1 2DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES GEORGE BAKER Sep 2002 British Director 2022-07-28 CURRENT
STEPHEN PHILIP BAKER Apr 1968 British Director 2020-11-11 CURRENT
MISS ELOISE JOSE MAUREEN BAKER Apr 2005 British Director 2023-05-17 CURRENT
JOSE BAKER Apr 1975 British Director 2022-03-23 UNTIL 2022-07-19 RESIGNED
MALCOLM WALTER BAKER Mar 1936 British Director 2020-12-02 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbis Bay Holdings Limited 2020-11-11 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARBIS BAY HOTEL LIMITED TRURO Active FULL 55100 - Hotels and similar accommodation
CARBIS BAY HOTEL HOSPITALITY LIMITED TRURO UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
CB BUILDING & DEVELOPMENTS LIMITED TRURO UNITED KINGDOM Active SMALL 41100 - Development of building projects
ATLANTIC BAY HOTEL LIMITED TRURO UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARBIS BAY HOLDINGS LIMITED TRURO UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARBIS BAY STUDIO LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
ADAM HANDLING AT CARBIS BAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CARBIS BAY PROPERTY LIMITED TRURO UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CARBIS_BAY_HOLIDAY_LETS_L - Accounts 2023-11-29 28-02-2023 £20,014 Cash £17,667 equity
CARBIS_BAY_HOLIDAY_LETS_L - Accounts 2022-07-08 28-02-2022 £7,504 Cash £15 equity

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