SENTRYBAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14879635

Incorporation date

19/05/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/05/2023)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

26/05/2025

Confirmation statement made on 2025-05-17 with no updates

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23/09/2024

Total exemption full accounts made up to 2023-12-31

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08/07/2024

Termination of appointment of Marcus Andrew Whittington as a director on 2024-07-04

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

27/04/2024

Director's details changed for Mr Giels Richard Whitman on 2024-04-27

View PDF (2 pages)

27/02/2024

Appointment of Mr Giels Richard Whitman as a director on 2024-02-27

View PDF (2 pages)

15/02/2024

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 20 Little Britain London EC1A 7DH on 2024-02-15

View PDF (1 pages)

02/02/2024

Memorandum and Articles of Association

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02/02/2024

Resolutions

View PDF (3 pages)

30/01/2024

Cessation of Blazehill Capital Investments Llp as a person with significant control on 2024-01-26

View PDF (1 pages)

30/01/2024

Cessation of Michael Gontar as a person with significant control on 2024-01-26

View PDF (1 pages)

30/01/2024

Notification of Sentinel Bidco Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

30/01/2024

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-01-26

View PDF (1 pages)

30/01/2024

Termination of appointment of Thomas Andrew Weedall as a director on 2024-01-26

View PDF (1 pages)

30/01/2024

Termination of appointment of Blazehill Directors Limited as a director on 2024-01-26

View PDF (1 pages)

30/01/2024

Appointment of Mr Marcus Andrew Whittington as a director on 2024-01-26

View PDF (2 pages)

29/01/2024

Satisfaction of charge 148796350001 in full

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29/01/2024

Registration of charge 148796350002, created on 2024-01-26

View PDF (59 pages)

24/01/2024

Cessation of Wcp Blaze Hill Ventures Llc as a person with significant control on 2024-01-24

View PDF (1 pages)

24/01/2024

Notification of Michael Gontar as a person with significant control on 2024-01-24

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Thomas Andrew Weedall on 2023-06-26

View PDF (2 pages)

19/06/2023

Resolutions

View PDF (44 pages)

19/06/2023

Change of share class name or designation

View PDF (2 pages)

15/06/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-06-13

View PDF (2 pages)

13/06/2023

Termination of appointment of Scott Smyth as a director on 2023-05-30

View PDF (1 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-05-30

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08/06/2023

Appointment of Mr Timothy Martin Royston-Webb as a director on 2023-05-30

View PDF (2 pages)

08/06/2023

Change of details for Blazehill Capital Investments Llp as a person with significant control on 2023-05-30

View PDF (2 pages)

08/06/2023

Notification of Wcp Blaze Hill Ventures Llc as a person with significant control on 2023-05-30

View PDF (2 pages)

08/06/2023

Appointment of Mr Scott Smyth as a director on 2023-05-30

View PDF (2 pages)

31/05/2023

Registration of charge 148796350001, created on 2023-05-30

View PDF (46 pages)

19/05/2023

Incorporation

View PDF (46 pages)

19/05/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	13/06/2023 - 26/01/2024	305
Smyth, Scott	Director	30/05/2023 - 30/05/2023	9
BLAZEHILL DIRECTORS LIMITED	Corporate Director	19/05/2023 - 26/01/2024	11
Whittington, Marcus Andrew	Director	26/01/2024 - 04/07/2024	4
Royston-Webb, Timothy Martin	Director	30/05/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SENTRYBAY HOLDINGS LIMITED

SENTRYBAY HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2023 with the registered office located at 20 Little Britain, London EC1A 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SENTRYBAY HOLDINGS LIMITED?

SENTRYBAY HOLDINGS LIMITED is currently Active. It was registered on 19/05/2023 .

Where is SENTRYBAY HOLDINGS LIMITED located?

SENTRYBAY HOLDINGS LIMITED is registered at 20 Little Britain, London EC1A 7DH.

What does SENTRYBAY HOLDINGS LIMITED do?

SENTRYBAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SENTRYBAY HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.