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BAXI OVERSEAS HOLDINGS LIMITED
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BAXI OVERSEAS HOLDINGS LIMITED: Filings

    • Overview

    Company NameBAXI OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03879162
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAXI OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Mr Jason Baldock as a director on Oct 01, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Vikki Hall as a secretary on Jun 14, 2024

    		1 pagesTM02

    Appointment of Mr Richard Paul Brierley as a secretary on May 21, 2024

    		2 pagesAP03

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Appointment of Mr Christopher David Robottom as a director on Mar 31, 2024

    		2 pagesAP01

    Termination of appointment of Simon Charles Oliver as a director on Mar 31, 2024

    		1 pagesTM01

    Termination of appointment of Karen Boswell as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on Nov 30, 2023

    		2 pagesAP01

    Second filing of Confirmation Statement dated Sep 28, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Sep 28, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 12, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Notification of Baxi Holdings Limited as a person with significant control on Feb 28, 2023

    		4 pagesPSC02

    Cessation of Baxi Potterton Limited as a person with significant control on Feb 28, 2023

    		3 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in accordance with the provisions of section 845 of the act, and that having received confirmation from the directors of the company that at the time of undertaking the sale, the company had sufficient distributable reserves of at least £1.00, by reference to relevant accounts pursuant to sections 836 to 838 of the act, the transfer of the legal and beneficial ownership of the entire issued share capital of the following subsidiaries to bdr thermea group bv for total consideration of £145,232,313.44, on the terms of the share purchase agreement be approved / company business 28/02/2023
    		RES13

    Statement of capital on Feb 27, 2023

    • Capital: GBP 0.36406
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 27/02/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA
    234567Next

    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