OpenCompanies

Bath Spa Capital Limited

Company number
08536346
Status
Active
Type
Private Limited Company
Incorporated
20 May 2013
Nature of business
Agents involved in the sale of a variety of goods
Corporate group
C I Holdco Ltd (3 companies)

Registered office

45 Pont Street
London
SW1X 0BD

Previous names

  • Bath Spa Wines Limited (until 22 Jul 2014)
  • L C Vintners Limited (until 14 Jul 2014)

Control

NameNature of controlNotifiedCeased
Mr George Edward Benjamin York Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Dec 2019 16 Dec 2020
Mr Luke Brian Chandler Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Dec 2020
C I Holdco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Dec 2020
Granard Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £69,497 £80,114 3
31 Mar 2025 £129,560 £162,234 3
31 Mar 2024 £4,004 £38,290 4
31 Mar 2023 £175,964 £128,521 7
31 Mar 2022 £140,362 £127,276 3
31 Mar 2021 £255,133 £307,623 0
31 Mar 2020 £8,490 £47,721 0
31 Mar 2019 £544 £26,840 -
31 Mar 2018 £282 - -
31 Mar 2017 £755 - -
30 Jun 2016 £1,565 £9,996 -
30 Jun 2015 £2,630 £6,999 -
30 Jun 2014 Dormant £100 £100 -

Connections

Owned by

Bath Spa Capital Limited → C I Holdco Ltd

Companies at the same address

Data