# Carbis Bay Holdings Limited

## Details

- **Company number:** [12384653](https://find-and-update.company-information.service.gov.uk/company/12384653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2020
- **Registered office:** PEAT HOUSE, NEWHAM ROAD, TRURO, TR1 2DP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Carbis Bay Holdings Limited](/group/104474) (13 companies)




## 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 |




## Controls

- [Adam Handling At Carbis Bay Limited](/company/13393114) (13393114)
- [Atlantic Bay Hotel Limited](/company/10250788) (10250788)
- [Button & Clanger Ltd](/company/13972034) (13972034)
- [Carbis Bay Holiday Lets Limited](/company/13011572) (13011572)
- [Carbis Bay Hotel Limited](/company/07533321) (07533321)
- [Carbis Bay Property Limited](/company/14633453) (14633453)
- [CB Building & Developments Limited](/company/09866580) (09866580)
- [Pod Cafe Portreath Limited](/company/16205749) (16205749)
- [Restaurant Mor Limited](/company/16919674) (16919674)




## Companies at the same address

- [Agricola Growers Holdings Limited](/company/05245363) (05245363)
- [Agricola Growers Limited](/company/09153238) (09153238)
- [Andavlis Limited](/company/08845255) (08845255)
- [Atlantic Bay Hotel Limited](/company/10250788) (10250788)
- [Bezurrel Barns Management Company Limited](/company/06429471) (06429471)
- [BHH Construction Limited](/company/05741669) (05741669)
- [Blue Cornwall Limited](/company/04519520) (04519520)
- [Build By The Sea Limited](/company/12218371) (12218371)
- [Button & Clanger Ltd](/company/13972034) (13972034)
- [C.a.w. (Cornwall) Limited](/company/02177346) (02177346)