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CARBIS BAY HOLDINGS LIMITED

Active
12384653·incorporated 2020-01-03

CARBIS BAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 January 2020 at Companies House (number 12384653; OpenRegistry canonical ID GB-12384653-carbis-bay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,478 active companies registered in Truro, Cornwall (postcode TR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-03
Registered Address
PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CARBIS BAY HOLDINGS LIMITED

Financials

Check financials of CARBIS BAY HOLDINGS LIMITED

Filings

Check filing history of CARBIS BAY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARBIS BAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stephen Phillip Baker born 1968 resident in United Kingdom, British national. Notified 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Malcolm Walter Baker born 1936 resident in United Kingdom, British national. Notified 2020-01-03. Ceased 2023-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Phillip Baker born 1968 resident in United Kingdom, British national. Notified 2020-01-03. Ceased 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Walter Baker (Deceased) born 1936 resident in England, British national. Notified 2023-04-02. Ceased 2025-06-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Truro:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12384653.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.