Introduction
Watch Company
K
KENTRA BAY HOLDINGS LIMITED
KENTRA BAY HOLDINGS LIMITED is an active company incorporated on 15 February 2021 with the registered office located in Wincanton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. KENTRA BAY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 82920)
Status
active
Active since 5 years ago
Company No
13200257
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Abpac House Wessex Way Wincanton Business Park Wincanton, BA9 9RR,
Previous Addresses
30 Imperial Square London SW6 2AE England
From: 15 February 2021To: 29 April 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HILL, Bruneta
ActiveWessex Way, WincantonBA9 9RR
Born May 1985
Director
Appointed 01 Apr 2021
HILL, Bruneta
Wessex Way, WincantonBA9 9RR
Born May 1985
Director
01 Apr 2021
Active
HILL, Giles Allen
ActiveWessex Way, WincantonBA9 9RR
Born August 1981
Director
Appointed 01 Apr 2021
HILL, Giles Allen
Wessex Way, WincantonBA9 9RR
Born August 1981
Director
01 Apr 2021
Active
MALPAS, Sabrina
ActiveWessex Way, WincantonBA9 9RR
Born May 1986
Director
Appointed 01 Apr 2021
MALPAS, Sabrina
Wessex Way, WincantonBA9 9RR
Born May 1986
Director
01 Apr 2021
Active
MARX, Francis Angus Locke
ActiveWessex Way, WincantonBA9 9RR
Born December 1981
Director
Appointed 15 Feb 2021
MARX, Francis Angus Locke
Wessex Way, WincantonBA9 9RR
Born December 1981
Director
15 Feb 2021
Active
MARX, Tobina Kate
ActiveWessex Way, WincantonBA9 9RR
Born June 1981
Director
Appointed 01 Apr 2021
MARX, Tobina Kate
Wessex Way, WincantonBA9 9RR
Born June 1981
Director
01 Apr 2021
Active
WINGFIELD-DIGBY, Frederick John
ActiveCrondace Road, LondonSW6 4BS
Born March 1982
Director
Appointed 15 Feb 2021
WINGFIELD-DIGBY, Frederick John
Crondace Road, LondonSW6 4BS
Born March 1982
Director
15 Feb 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lyme Bay Investments Limited
ActiveCrondace Road, LondonSW6 4BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2023
Lyme Bay Investments Limited
Crondace Road, LondonSW6 4BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2023
Active
Mrs Sabrina Malpas
ActiveWessex Way, WincantonBA9 9RR
Born May 1986
Nature of Control
Significant influence or control
Notified 01 Apr 2021
Mrs Sabrina Malpas
Wessex Way, WincantonBA9 9RR
Born May 1986
Significant influence or control
01 Apr 2021
Active
Mr Frederick John Wingfield-Digby
CeasedCrondace Road, LondonSW6 4BS
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 02 Apr 2021
Mr Frederick John Wingfield-Digby
Crondace Road, LondonSW6 4BS
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2021
Ceased 02 Apr 2021
Ceased
Mr Francis Angus Locke Marx
CeasedWessex Way, WincantonBA9 9RR
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 15 Feb 2021
Mr Francis Angus Locke Marx
Wessex Way, WincantonBA9 9RR
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2021
Ceased 15 Feb 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2021