OpenRegistry

BAY AREA HOLDING LTD

Active - Proposal to Strike off
10430581·incorporated 2016-10-17

BAY AREA HOLDING LTD is an active UK private limited company, incorporated on 17 October 2016 at Companies House (number 10430581; OpenRegistry canonical ID GB-10430581-bay-area-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,872 active companies registered in Newport Pagnell, Buckinghamshire (postcode MK16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-17
Registered Address
ICENTRE, OFFICE 406 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9FY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-10-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-16. Next confirmation statement due 2024-10-30.

Persons with significant control

BAY AREA HOLDING LTD has 1 person with significant control on file:

  • Mr Jeroen Herman Mol born 1964 resident in United States, Dutch national. Notified 2018-03-12.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Marcel Clemens Maria Puijk born 1960 resident in United Kingdom, Dutch national. Notified 2016-10-17. Ceased 2018-03-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

BAY AREA HOLDING LTD has previously traded as:

  • BAY AREA HOLDINGS LIMITED (until 2020-06-08)

Similar UK companies

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