MIKE BAYLISS HOLDINGS LIMITED

Profile MIKE BAYLISS HOLDINGS LIMITED

Actual on 01.08.2021
Company name
MIKE BAYLISS HOLDINGS LIMITED
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Company number
08290469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 November 2012
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
EASTERN UNITED BUSINESS PARK, RUSPIDGE ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, RUSPIDGE, GL14 3AW
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PSC and Officers MIKE BAYLISS HOLDINGS LIMITED

Officers

(as of 21.09.2020)

BAYLISS, Michael John
Status: Active
Appointed on: Monday, 12 November 2012
Correspondence address: Woodgreen Cottage Wood Green, Blaisdon, Longhope, England, Gloucestershire, GL17 0AE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BAYLISS, Tracy Anne
Status: Active
Appointed on: Monday, 12 November 2012
Correspondence address: Woodgreen Cottage Wood Green, Blaisdon, Longhope, England, Gloucestershire, GL17 0AE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Monday, 12 November 2012
Resigned on: Monday, 12 November 2012
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

M T Group Holdings Limited
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: Eastern Business Park Ruspidge, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Bayliss
Status: Active
Notified on: Saturday, 12 November 2016
Correspondence address: Eastern United Business Park Ruspidge, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracy Anne Bayliss
Status: Active
Notified on: Saturday, 12 November 2016
Correspondence address: Eastern United Business Park Ruspidge, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Bayliss
Status: Not active
Notified on: Saturday, 12 November 2016
Correspondence address: Eastern United Business Park Ruspidge, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracy Anne Bayliss
Status: Not active
Notified on: Saturday, 12 November 2016
Correspondence address: Eastern United Business Park Ruspidge, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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