BAXI OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | BAXI OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03879162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXI OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAXI OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAXI OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAXI OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for BAXI OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vikki Hall as a secretary on Jun 14, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Richard Paul Brierley as a secretary on May 21, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Appointment of Mr Christopher David Robottom as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Charles Oliver as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Boswell as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 28, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Notification of Baxi Holdings Limited as a person with significant control on Feb 28, 2023 | 4 pages | PSC02 | ||||||||||||||
Cessation of Baxi Potterton Limited as a person with significant control on Feb 28, 2023 | 3 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 27, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Appointment of Mrs Vikki Hall as a secretary on Sep 29, 2021 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tanya Russell as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Director's details changed for Mrs Karen Boswell on Mar 12, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BAXI OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Richard Paul | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 323255980001 | |||||||
| RIJNEN, Johannes Cornelis Adrianus Maria | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | Dutch | Managing Director | 316530880001 | ||||
| ROBOTTOM, Christopher David | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Finance Director | 321260260001 | ||||
| BOND, Sarah Caroline | Secretary | Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire | British | 90181180006 | ||||||
| DARLING, Adrian Egerton | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 130846930001 | ||||||
| HALL, Vikki | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 287799130001 | |||||||
| LOWE, Tracey | Secretary | 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire | British | 86697030001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 165249660001 | |||||||
| ROTHWELL, Peter Jeffrey | Secretary | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | 55070650001 | ||||||
| RUSSELL, Tanya | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 260063150001 | |||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | Company Director | 151839430001 | ||||
| BASILE, Salvatore Enrico | Director | Via Turazza N.48-C Padova 35128 Italy | Italian | Managing Director | 94715200001 | |||||
| BOSWELL, Karen | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Managing Director | 95095420003 | ||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | Group Finance Director | 13813980005 | ||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | Company Director | 34960210001 | ||||
| MCFAULL, John | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | Financial Controller | 83628430003 | |||||
| MENEGOTTO, Fulvio | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | Italian | Managing Director | 133520660001 | |||||
| MOSS, Paul Thomas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Finance Director | 167898270001 | ||||
| NASH, Robert Leslie | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | Financial Controller | 83397580001 | ||||
| NASH, Robert Leslie | Director | 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire | United Kingdom | British | Financial Controller | 83397580001 | ||||
| OLIVER, Simon Charles | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Director | 221578390001 | ||||
| PERKINS, Michael William | Director | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | United Kingdom | British | Accountant | 30958650001 | ||||
| STRATTON, Malcolm | Director | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | Chartered Secretary | 30601260018 | |||||
| VAN OOIJEN, Jan Roelf | Director | Coventry Road CV34 4LL Warwick Brooks House United Kingdom | Netherlands | Dutch | Chief Operating Officer | 165820800001 | ||||
| ZWIERS, Jan-Feie | Director | Coventry Road CV34 4LL Warwick Brooks House England | Netherlands | Dutch | Group Finance Controller | 169623550001 | ||||
| NEWMOND ADMINISTRATION LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363930002 | |||||||
| NEWMOND MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363780002 |
Who are the persons with significant control of BAXI OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxi Holdings Limited | Feb 28, 2023 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Baxi Potterton Limited | Oct 21, 2019 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BAXI OVERSEAS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Oct 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 11, 2016 | Jun 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0