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Nom

Bowness BAY Investments (Holdings) Limited

Adresse
First Floor East Bridge Mills
Stramongate
Kendal
LA9 7UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10383185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Wilson, Kevin Status: Active Notified: 10/12/2022 Date of Birth: 02/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wilson, The Executors Of The Late Ian Parkinson Status: Active Notified: 19/09/2016 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Executors Of The Late Kevin Wilson Status: Ceased Notified: 10/12/2022 Ceased: 10/12/2022 Companies House Number: 00000000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Kevin Status: Ceased Notified: 19/09/2016 Ceased: 10/12/2022 Date of Birth: 02/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Wilson, David Carl Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Matthew Kevin Moore Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 08/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Matthew Kevin Moore Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 19/09/2016 Role: Secretary
    Wilson, Richard Ian Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Stephen Terrence Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bowness BAY Investments Limited Status: Active Notified: 10/12/2022 Companies House Number: 10290712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors