Baldrand Bay Holdings Limited
- Company number
- 10781675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | Director | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Richard Houston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 May 2017 | 29 Jan 2025 |
| Katie Jane Kyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 May 2017 | 29 Jan 2025 |
| Linnaeus Veterinary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 14 Nov 2024 | £2,191,104 | £77 | 0 |
| 30 Jun 2023 | £2,123,226 | £991 | 0 |
| 30 Jun 2022 | £2,129,244 | £256 | 0 |
| 30 Jun 2021 | £2,131,901 | £71 | 0 |
| 30 Jun 2020 | £2,134,159 | £154 | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
Connections
Owned by
Baldrand Bay Holdings Limited → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Controls
- Bay Vets Limited (05149323)
Directors’ other companies
- FISHER, Mark Jason - Director at Parkhill Vets Limited
- FISHER, Mark Jason - Director at Peak Veterinary Practice Limited
- FISHER, Mark Jason - Director at Rutco Holding Company Limited
- FISHER, Mark Jason - Director at Rvcl Holding Company Limited
- FISHER, Mark Jason - Director at My Pet's Vets Leigh Ltd
- FISHER, Mark Jason - Director at Wshpm Limited
- FISHER, Mark Jason - Director at Palmerston Veterinary Group Limited
- FISHER, Mark Jason - Director at Lyddington Holding Company Limited
- FISHER, Mark Jason - Director at Bay Vets Limited
- FISHER, Mark Jason - Director at Rutland Veterinary Centre Limited
Companies at the same address
- Bay Vets Limited (05149323)