OpenCompanies

Bay Area Holding Ltd

Company number
10430581
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Oct 2016
Nature of business
Other information technology service activities

Registered office

Icentre, Office 406 Howard Way
Interchange Park
Newport Pagnell
MK16 9FY

Previous names

  • Bay Area Holdings Limited (until 8 Jun 2020)

Officers

NameRoleAppointedResigned
PUIJK, Marcel Clemens Maria Director 17 Oct 2016 2 Jun 2018
MOL, Jeroen Herman Director 1 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Marcel Clemens Maria Puijk Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
17 Oct 2016 12 Mar 2018
Mr Jeroen Herman Mol Ownership Of Shares 75 To 100 Percent 12 Mar 2018

Accounts

Year ended Net assets Employees
31 Oct 2020 £19,772 1
31 Oct 2019 £25,954 0
31 Oct 2018 £26,547 -
31 Oct 2017 Dormant £2 -

Data