OpenRegistry
Companies House/Wincanton/Company profile

KENTRA BAY HOLDINGS LIMITED

Active
13200257·incorporated 2021-02-15

KENTRA BAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2021 at Companies House (number 13200257; OpenRegistry canonical ID GB-13200257-kentra-bay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 327 active companies registered in Wincanton (postcode BA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-15
Registered Address
ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of KENTRA BAY HOLDINGS LIMITED

Shareholders

Look up shareholders of KENTRA BAY HOLDINGS LIMITED

Financials

Check financials of KENTRA BAY HOLDINGS LIMITED

Filings

Check filing history of KENTRA 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 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KENTRA BAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Sabrina Malpas born 1986 resident in England, British national. Notified 2021-04-01.
    • Has significant influence or control
  • Lyme Bay Investments Limited. Notified 2023-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Francis Angus Locke Marx born 1981 resident in England, British national. Notified 2021-02-15. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederick John Wingfield-Digby born 1982 resident in England, British national. Notified 2021-02-15. Ceased 2021-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Wincanton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13200257.

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