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Nom

Bayprod Holdings Limited
Adresse
Unit 38
Portmanmoor Road Industrial Estate
Cardiff
CF24 5HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08522566 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 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)

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Persons with Significant Control (3)

Source: Companies House
Cornish, John Simon Status: Active Notified: 10/05/2016 Date of Birth: 08/1958 Nature of Control
  • Significant influence or control
    •
    Jones, Peter Ian Status: Active Notified: 10/05/2016 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
    •
    Tucker, Craig Bjorn Status: Active Notified: 10/05/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Cornish, John Simon Rhiwbina, Cardiff, United Kingdom Status: Active Notified: 09/05/2013 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Peter Ian Rhiwbina, Cardiff, United Kingdom Status: Active Notified: 09/05/2013 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Tucker, Craig Bjorn Rhiwbina, Cardiff, United Kingdom Status: Active Notified: 09/05/2013 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BAY Productions LTD Status: Active Notified: 07/05/2016 Companies House Number: 07624757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •