Bay Holdco Limited

15441901

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SECOND FLOOR, ROSEMOUNT HOUSE, ELLAND, HX5 0EE

Incorporated 25/01/2024

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sophie Robyn Calverley

director · Since 22/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Mr Simon Edward Finnie

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Bay Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE

Reg: 15438149 · United Kingdom · Private Company Limited By Shares

Notified 25/01/2024