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Bayport Intermediate Holdco Plc

Bayport Intermediate Holdco Plc is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. Bayport Intermediate Holdco Plc was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16036404
Public limited company
Age
10 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 Oct31 Dec 2024 (2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Accountant • South African • Lives in Mauritius • Born in Feb 1983
Director • Group DCM Executive • South African • Lives in South Africa • Born in Apr 1971
Director • Africa Ceo • Zimbabwean • Lives in England • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Wellness Pet UK Limited
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Bayport Latam Midco Limited
Gerhard Labuschagne and Nothando Ndebele are mutual people.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Turnover
£891K
Employees
Unreported
Total Assets
£333.4M
Total Liabilities
-£334.77M
Net Assets
-£1.37M
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Ms Nothando Ndebele Appointed
6 Months Ago on 6 Mar 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Incorporated
10 Months Ago on 23 Oct 2024
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Documents
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Ms Nothando Ndebele as a director on 6 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Registration of charge 160364040001, created on 10 December 2024
Submitted on 10 Dec 2024
Commence business and borrow
Submitted on 1 Nov 2024
Trading certificate for a public company
Submitted on 1 Nov 2024
Repayment History
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