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FEN-BAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fen-bay Holdings Limited. The company was founded 7 years ago and was given the registration number 10655543. The firm's registered office is in LINCOLN. You can find them at Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FEN-BAY HOLDINGS LIMITED
Company Number:10655543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England, LN5 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fen-Bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND

Director17 May 2017Active
Fen-Bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND

Director05 December 2017Active
Fen-Bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND

Director17 May 2017Active
Fen-Bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND

Director26 May 2017Active
Fen-Bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND

Director17 May 2017Active
5 Deansway, Worcester, England, WR1 2JG

Director07 March 2017Active

People with Significant Control

Mr Joseph Hockley Wright
Notified on:26 November 2021
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Fen-Bay Services Limited, North End, Lincoln, England, LN5 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fen-Bay Group Limited
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Fen-Bay Services Limited, North End, Lincoln, England, LN5 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carl Andrew Sedlan
Notified on:17 May 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Sellwood Court, Sellwood Court, Sleaford, England, NG34 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Geraint Wilkey
Notified on:07 March 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:5 Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-02-09Officers

Change person director company with change date.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-02-15Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-11-02Accounts

Accounts with accounts type small.

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2021-01-20Accounts

Accounts with accounts type small.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

Download
2019-11-28Accounts

Accounts with accounts type small.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2018-11-29Miscellaneous

Legacy.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-15Capital

Capital statement capital company with date currency figure.

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2018-11-15Capital

Legacy.

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2018-11-15Insolvency

Legacy.

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