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BAXI HOLDINGS LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04921647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- RIJNEN, Johannes Cornelis Adrianus Maria
- ROBOTTOM, Christopher David
- Company secretaries
- HALL, Vikki
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-06
- Age Of Company 2003-10-06 20 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GHP TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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BAXI HOLDINGS LIMITED Company Description
- BAXI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04921647. Its current trading status is "live". It was registered 2003-10-06. It was previously called GHP TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Brooks House .
Get BAXI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxi Holdings Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 2003-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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accounts-with-accounts-type-full (2024-04-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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resolution (2023-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-02-27) - SH19
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legacy (2023-02-27) - SH20
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resolution (2023-02-27) - RESOLUTIONS
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legacy (2023-02-27) - CAP-SS
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2021-03-22) - CH01
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-01) - TM02
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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appoint-person-director-company-with-name (2012-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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miscellaneous (2011-01-18) - MISC
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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legacy (2011-02-14) - MG02
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miscellaneous (2010-12-03) - MISC
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capital-name-of-class-of-shares (2010-01-12) - SH08
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capital-allotment-shares (2010-01-12) - SH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company (2010-01-14) - CH01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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resolution (2010-03-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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auditors-resignation-company (2010-11-03) - AUD
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memorandum-articles (2010-03-11) - MEM/ARTS
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auditors-resignation-company (2010-11-15) - AUD
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-group (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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resolution (2009-11-09) - RESOLUTIONS
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memorandum-articles (2009-11-09) - MEM/ARTS
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termination-director-company-with-name (2009-11-13) - TM01
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capital-name-of-class-of-shares (2009-11-27) - SH08
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termination-director-company-with-name (2009-11-12) - TM01
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legacy (2009-05-06) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-01-05) - 363a
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legacy (2009-03-10) - 288b
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legacy (2008-02-14) - 288b
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legacy (2008-02-19) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-06-04) - 288a
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2007-10-12) - 363a
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-11-07) - 88(2)R
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 123
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legacy (2007-12-05) - 288a
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memorandum-articles (2007-10-29) - MEM/ARTS
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legacy (2006-03-06) - 288a
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legacy (2006-02-01) - 288b
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accounts-with-accounts-type-group (2006-07-18) - AA
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legacy (2006-10-18) - 363a
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legacy (2006-05-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-05-27) - 288b
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-01-18) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-23) - 288a
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legacy (2004-03-23) - 287
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legacy (2004-01-26) - 288a
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legacy (2004-03-23) - 225
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certificate-change-of-name-company (2004-03-02) - CERTNM
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legacy (2004-01-24) - 288a
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legacy (2004-01-24) - 288b
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certificate-change-of-name-company (2004-01-16) - CERTNM
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legacy (2004-03-23) - 288b
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-03-23) - 122
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legacy (2004-11-15) - 363a
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legacy (2004-07-27) - 288c
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legacy (2004-03-23) - 123
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legacy (2004-03-30) - 288a
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legacy (2004-03-25) - 395
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legacy (2004-03-23) - 88(2)R
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legacy (2004-04-13) - 288a
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legacy (2004-11-15) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-10-06) - NEWINC