BAXI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAXI HOLDINGS LIMITED
COMPANY NUMBER
04921647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/2003
(21 years and 1 months old)
WEBSITE
www.baxi.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2004
02/03/2004
GHP TOPCO LIMITED
View all previous names
WARWICKSHIRE
CV34 4LL
Telephone: 03306780917
TPS: No
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Telephone: 284472
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDR THERMEA GROUP BV | N/A | N/A |
| BAXI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Vikki Hall (928780031) has left the board |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325604) Appointed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAXI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
06/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Vikki Hall (928780031) has left the board |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325604) Appointed |
| 25/04/2024 | New Accounts filed |
| 04/04/2024 | Simon Charles Oliver (922157839) has left the board |
| 04/04/2024 | New Board Member Christopher David Robottom (932126026) Appointed |
| 04/12/2023 | Karen Boswell (909509542) has left the board |
| 04/12/2023 | New Board Member Johannes Cornelis Adrianus Maria Rijnen (931653150) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928780031) Appointed |
| 14/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | David Stuart Pinder (911710269) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006187) Appointed |
| 03/07/2019 | Karen Dawn Roberts (916960537) has left the board |
| 09/05/2019 | David Stuart Pinder (925799050) has left the board |
| 09/05/2019 | New Board Member David Stuart Pinder (911710269) Appointed |
| 02/05/2019 | Carolina Wielinga (924603137) has left the board |
| 02/05/2019 | New Board Member David Stuart Pinder (925799050) Appointed |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 09/05/2018 | Hubert Nicolas Schwein (914831005) has left the board |
| 07/05/2018 | New Board Member Carolina Wielinga (924603137) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 05/01/2017 | Robert Julius Herman Maria Van Banning (914831003) has left the board |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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