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GOLD BAY HOLDINGS LIMITED

Active
14139663·incorporated 2022-05-30

GOLD BAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 May 2022 at Companies House (number 14139663; OpenRegistry canonical ID GB-14139663-gold-bay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 2,716 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-30
Registered Address
LINK HOUSE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

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

Persons with significant control

GOLD BAY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr David Andrew Bayliss born 1949 resident in England, British national. Notified 2022-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janet Muriel Bayliss born 1954 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Kyle Golder born 1983 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Janet Muriel Bayliss born 1954 resident in England, British national. Notified 2022-05-30. Ceased 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Kyle Golder born 1983 resident in England, British national. Notified 2022-05-30. Ceased 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Malvern: