# Bay Holdco (Bay Holdco Limited)

Private limited company registered in Elland, classed under “Activities of other holding companies n.e.c.”.

- Company number: 15441901
- Status: Active
- Type: Private limited company
- Incorporated: 25 January 2024
- Registered office: The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE
- Location: Elland
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Bay Holdco do?

Private limited company registered in Elland, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Bay Holdco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bay-holdco-15441901

### Is Bay Holdco profitable?

Bay Holdco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Bay Holdco?

Its directors are Sophie Robyn Calverley, Simon Edward Finnie. Its owners are shown to subscribers.

### Where is Bay Holdco based?

Its registered office is The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, in Elland.

### When was Bay Holdco founded?

Bay Holdco Limited was incorporated on 25 January 2024.

### Is Bay Holdco still trading?

The register lists Bay Holdco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-03-17: Audit exemption subsidiary accounts made up to 30 September 2025
- 2026-03-17: Consolidated accounts of parent company for subsidiary company period ending 30/09/25
- 2026-03-17: Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 1 more like it since 12 May 2025)
- 2026-03-17: Notice of agreement to exemption from audit of accounts for period ending 30/09/25
- 2026-01-07: Termination of appointment of John Warwick Lewthwaite as a director on 1 January 2026
- 2026-01-07: Appointment of Mr Simon Edward Finnie as a director on 1 January 2026
- 2025-07-11: Change of details for Bay Topco Limited as a person with significant control on 25 January 2024
- 2025-05-12: Audit exemption subsidiary accounts made up to 30 September 2024
- 2025-05-12: Consolidated accounts of parent company for subsidiary company period ending 30/09/24
- 2025-05-12: Notice of agreement to exemption from audit of accounts for period ending 30/09/24
- 2025-03-04: Change of details for Hc 1356 Limited as a person with significant control on 28 February 2024
- 2024-10-03: Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
- 2024-07-05: Appointment of Mr. John Warwick Lewthwaite as a director on 22 March 2024
- 2024-04-22: Statement of capital following an allotment of shares on 22 March 2024 · GBP 166,035.58
- 2024-04-07: Resolutions (and 1 more like it since 3 March 2024)
- 2024-04-03: Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to The Second Floor, Rosemount House Huddersfield Road Elland HX5 …
- 2024-03-27: Termination of appointment of Simon James May as a director on 22 March 2024
- 2024-03-27: Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024
- 2024-02-28: Certificate of change of name
- 2024-02-27: Termination of appointment of Richard Geraint Wilkey as a director on 27 February 2024
- 2024-02-27: Current accounting period shortened from 31 January 2025 to 30 September 2024
- 2024-02-27: Appointment of Mr Simon James May as a director on 27 February 2024
- 2024-01-25: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bay-holdco-15441901
