D F BAXTER HOLDINGS LIMITED

Overview

Company Name	D F BAXTER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02320420
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D F BAXTER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is D F BAXTER HOLDINGS LIMITED located?

Registered Office Address	7 Compton Street DE6 1BX Ashbourne Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of D F BAXTER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AIRWEALD ENGINEERING LIMITED	Nov 22, 1988	Nov 22, 1988

What are the latest accounts for D F BAXTER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D F BAXTER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for D F BAXTER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 04, 2025 with updates	5 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 12, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 5 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 6 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 9 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 1 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 8 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 11 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 4 in full	4 pages	MR04

Apr 12, 2024	Satisfaction of charge 2 in full	4 pages	MR04

Apr 09, 2024	Confirmation statement made on Apr 04, 2024 with updates	5 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with updates	5 pages	CS01

Dec 13, 2022	Director's details changed for Mrs Geraldine Baxter on Dec 09, 2022	2 pages	CH01

Dec 13, 2022	Director's details changed for Mrs Charlotte Schollar on Dec 09, 2022	2 pages	CH01

Dec 13, 2022	Secretary's details changed for Mrs Geraldine Baxter on Dec 09, 2022	1 pages	CH03

Dec 13, 2022	Director's details changed for Mr Michael Andrew Schollar on Dec 09, 2022	2 pages	CH01

Dec 13, 2022	Change of details for Mrs Charlotte Schollar as a person with significant control on Dec 09, 2022	2 pages	PSC04

Dec 13, 2022	Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 7 Compton Street Ashbourne Derbyshire DE6 1BX on Dec 13, 2022	1 pages	AD01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 03, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Change of details for Mrs Charlotte Schollar as a person with significant control on Feb 26, 2021	2 pages	PSC04

Feb 10, 2022	Director's details changed for Mr Michael Andrew Schollar on Dec 14, 2021	2 pages	CH01

View All Filings

Who are the officers of D F BAXTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Geraldine Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom			Secretary	Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom		British		16708460001
BAXTER, Geraldine Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom			Director	Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom	England	British	1950-1	16708460002
SCHOLLAR, Charlotte Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom	Oct 01, 2005		Director	Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom	England	British	1985-10	108192280006
SCHOLLAR, Michael Andrew Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom	Sep 01, 2020		Director	Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom	England	British	1986-3	274220170003
BAXTER, David Frederick Coton House Farm Coton Lane B79 7SS Tamworth Staffordshire		Jan 18, 2015	Director	Coton House Farm Coton Lane B79 7SS Tamworth Staffordshire	United Kingdom	British	1946-11	8120320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D F BAXTER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Schollar Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom	Feb 26, 2021	Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Geraldine Baxter Coton Lane B79 7SS Tamworth Coton House Farm United Kingdom	Jan 18, 2017	Coton Lane B79 7SS Tamworth Coton House Farm United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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