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Companies/12384653

Carbis Bay Holdings Limited

Activities of other holding companies n.e.c. · Truro

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SB
Mr Stephen Phillip BakerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-10 · No cessation recorded

Source record 165557535
Show 3 ceased records
MB
Mr Malcolm Walter Baker (Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-02 · Ceased 2025-06-10

Source record 153863623
MB
Mr Malcolm Walter BakerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-03 · Ceased 2023-04-02

Source record 151749057
SB
Mr Stephen Phillip BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-03 · Ceased 2025-06-10

Source record 151749058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
EB
Eloise BakerCurrent director
Appointed 2023-05-17 · 3 yrs · Director
+6 others
TB
Thomas BakerCurrent director
Appointed 2022-07-28 · 4 yrs · Director
+6 others
SB
Stephen BakerCurrent director
Appointed 2020-01-03 · 6 yrs · Director
+10 others
Show 2 historical appointments
JB
Jose BakerResigned director
Resigned 2022-02-28 · Director
MB
Malcolm BakerResigned director
Resigned 2020-01-03 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
24
Under 35
2
65 and over
0
Disqualified match
None active