BAXI HOLDINGS LIMITED
Overview
| Company Name | BAXI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04921647 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAXI HOLDINGS LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHP TOPCO LIMITED | Jan 16, 2004 | Jan 16, 2004 |
| DMWSL 417 LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for BAXI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BAXI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for BAXI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Baldock as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 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 | 21 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 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 049216470002, created on Mar 01, 2023 | 26 pages | MR01 | ||||||||||||||
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 | 22 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 | ||||||||||||||
Who are the officers of BAXI 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 | 323256040001 | |||||||
| BALDOCK, Jason | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 267366420001 | |||||
| ROBOTTOM, Christopher David | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 321260260001 | |||||
| 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 | 287800310001 | |||||||
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 169605370001 | |||||||
| RUSSELL, Tanya | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 260061870001 | |||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BASILE, Salvatore Enrico | Director | Via Turazza N.48-C Padova 35128 Italy | Italian | 94715200001 | ||||||
| BATEMAN, Justin | Director | 7c Clifton Gardens W9 1AL London | British | 111181480001 | ||||||
| BOSWELL, Karen | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 95095420003 | |||||
| BURGESS, John Downing | Director | 11 St Marks Square NW1 7TN London | United Kingdom | British | 43485110002 | |||||
| COFFEY, Martyn | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | England | British | 105811920002 | |||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | 13813980005 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | 50770000002 | ||||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| HANNAH, Alan Grant | Director | The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire | British | 72607060001 | ||||||
| KELLY, Mark Jonathan Warwick | Director | The Coblers Aston On Carrant GL20 8HL Tewkesbury Gloucestershire | England | British | 103354450001 | |||||
| LOREDAN, Francesco | Director | 151 Route De Meinier Meinier 1252 Switzerland | Italian | 95299640001 | ||||||
| MOSS, Paul Thomas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 167898270001 | |||||
| MUMFORD, Hugh Anthony Lewis Holland | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | England | British | 77333180001 | |||||
| NEWINGTON, Andrew James Tompsett | Director | 19 Meadway NW11 7JR London | British | 95262650001 | ||||||
| OLIVER, Simon Charles | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 221578390001 | |||||
| PINDER, David Stuart | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 117102690001 | |||||
| PISA, Roberto Ezio | Director | Via Savona No 70 FOREIGN 20144 Milan Italy | Italy | Italian | 126351140001 | |||||
| RIJNEN, Johannes Cornelis Adrianus Maria | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | United Kingdom | Dutch | 316531500001 | |||||
| RIVERS, James Andrew | Director | Willington Road SW9 9NA London 5b | British | 138106310001 | ||||||
| SCHWEIN, Hubert Nicolas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | France | French | 148310050001 | |||||
| ST JOHN, Charles Henry Oliver | Director | 3 Brodrick Road SW17 7DZ London | British | 55581420001 | ||||||
| VAN BANNING, Robert Julius Herman Maria | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | Netherlands | British | 148310030001 | |||||
| WIELINGA, Carolina | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | Netherlands | Dutch | 246031370001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
What are the latest statements on persons with significant control for BAXI HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | 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