Carbis Bay Holdings Limited
- Company number
- 12384653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Walter Baker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jan 2020 | 2 Apr 2023 |
| Mr Malcolm Walter Baker (Deceased) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Apr 2023 | 10 Jun 2025 |
| Mr Stephen Phillip Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2020 | 10 Jun 2025 |
| Mr Stephen Phillip Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £15,456,421 | £287,180 | 0 |
| 29 Feb 2024 | - | £490 | 3 |
| 28 Feb 2023 | - | £10,310 | 2 |
| 28 Feb 2022 | - | £9,910 | 2 |
| 28 Feb 2021 | - | - | 2 |
Connections
Controls
- Adam Handling At Carbis Bay Limited (13393114)
- Atlantic Bay Hotel Limited (10250788)
- Button & Clanger Ltd (13972034)
- Carbis Bay Holiday Lets Limited (13011572)
- Carbis Bay Hotel Limited (07533321)
- Carbis Bay Property Limited (14633453)
- CB Building & Developments Limited (09866580)
- Pod Cafe Portreath Limited (16205749)
- Restaurant Mor Limited (16919674)
Companies at the same address
- Agricola Growers Holdings Limited (05245363)
- Agricola Growers Limited (09153238)
- Andavlis Limited (08845255)
- Atlantic Bay Hotel Limited (10250788)
- Bezurrel Barns Management Company Limited (06429471)
- BHH Construction Limited (05741669)
- Blue Cornwall Limited (04519520)
- Build By The Sea Limited (12218371)
- Button & Clanger Ltd (13972034)
- C.a.w. (Cornwall) Limited (02177346)