Bailey Family Investments PLC

Active04313694 Public limited company
Incorporated
30 October 2001 (25 years)
Previously known as
Bailey Family Investments Limited (until 17 June 2019)
MTR Bailey Trading Limited (until 9 November 2018)
The Trade Centre Wales Ltd (until 21 June 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Thomas Raymond Bailey
Accounts type
Group
Region
Wales
Address
Euro Centre
Neath Abbey Business Park
Neath Abbey
SA10 7DR

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
22
Outstanding
16
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Steven George
Secretary · Appointed 1 October 2022
Director · Appointed 21 November 2018
British
Born November 1980
Director · Appointed 30 October 2001
British
Born June 1968 (58)
Officer history (12 former)
24 November 2023
Resigned Wildy, Andrew Charles as Director
1 October 2022
Appointed Smith, Steven George as Secretary
1 October 2022
Resigned Carr, Timothy James as Secretary
9 September 2022
Resigned Carr, Timothy James as Director
26 June 2020
Resigned Richards, Stephen as Director
21 November 2018
Appointed Bailey, Rhianon Jayne as Director
13 November 2018
Resigned Coulthurst, Andrew Paul as Director
13 November 2018
Resigned Holtam, Andrew David as Director
13 November 2018
Resigned Sainsbury, Mark David as Director
13 November 2018
Appointed Wildy, Andrew Charles as Director
13 November 2018
Resigned Wildy, Andrew Charles as Director
6 August 2018
Appointed Carr, Timothy James as Secretary
6 August 2018
Appointed Wildy, Andrew Charles as Director
6 August 2018
Resigned Bailey, Thomas Charles as Director
6 August 2018
Appointed Coulthurst, Andrew Paul as Director
6 August 2018
Appointed Sainsbury, Mark David as Director
6 August 2018
Resigned Bailey, Mark Thomas Raymond as Secretary
25 July 2018
Appointed Carr, Timothy James as Director
17 June 2010
Appointed Holtam, Andrew David as Director
17 June 2010
Appointed Richards, Stephen as Director
30 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 October 2001
Appointed Bailey, Mark Thomas Raymond as Secretary
30 October 2001
Appointed Bailey, Thomas Charles as Director
30 October 2001
Appointed Bailey, Mark Thomas Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1968 (58)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bailey Family Investments PLC This company
Car Finance Limited Owns 75–100% of shares
The Trade Centre Group PLC Owns 75–100% of shares
Can Can Car Finance Limited Owns 75–100% of shares
Sellyourcartoday.Com Ltd Owns 75–100% of shares
Ultimate Poster Company Limited(the) In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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