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All Information about:
Name

Bowness BAY Investments (Holdings) Limited
Address
First Floor East Bridge Mills
Stramongate
Kendal
LA9 7UB
VAT ID no VAT ID available
Company No. 10383185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •