# Cleveland Bay Limited

## Details

- **Company number:** [10444112](https://find-and-update.company-information.service.gov.uk/company/10444112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2016
- **Registered office:** 24 THE PARADE, CLAYGATE, ESHER, KT10 0NU
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies


## Previous names

- Virginia Capital Holdings Limited (until 26 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CT SECRETARIES LIMITED | corporate-secretary | 25 Oct 2016 | 1 Nov 2016 |
| GRANT-RENNICK, Felix Winston | director | 21 Jul 2022 | 26 Jul 2024 |
| VAN NIEKERK, Heine Jan | director | 25 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heine Jan Van Niekerk | ownership-of-shares-75-to-100-percent | 25 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £5,591 | - | 0 |
| 31 Oct 2024 | £100 | - | 0 |
| 31 Oct 2023 | £100 | £100 | - |
| 31 Oct 2022 | £100 | £100 | - |
| 31 Oct 2021 | £100 | - | 0 |
| 31 Oct 2020 | £100 | - | - |
| 31 Oct 2019 | £1,284 | - | 1 |
| 31 Oct 2018 | £1,059 | £1,284 | - |
| 31 Oct 2017 | £100 | - | - |






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