BAXI HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

BAXI HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BAXI HOLDINGS LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921647. The accounts status is FULL and accounts are next due on 30/09/2024.

BAXI HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom
Previous trading names include:
GHP TOPCO LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID ROBOTTOM Jul 1973 British Director 2024-03-31 CURRENT
MRS VIKKI HALL Secretary 2021-09-29 CURRENT
MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN Dec 1972 Dutch Director 2023-11-30 CURRENT
MR ROBERTO EZIO PISA Mar 1962 Italian Director 2007-11-30 UNTIL 2009-10-30 RESIGNED
FRANCESCO LOREDAN Sep 1958 Italian Director 2004-01-16 UNTIL 2008-02-18 RESIGNED
ANDREW JAMES TOMPSETT NEWINGTON Jan 1968 British Director 2004-01-16 UNTIL 2009-10-30 RESIGNED
MR SIMON CHARLES OLIVER Aug 1968 British Director 2016-12-31 UNTIL 2024-03-31 RESIGNED
MR DAVID STUART PINDER Dec 1963 British Director 2019-04-30 UNTIL 2020-09-30 RESIGNED
CHARLES HENRY OLIVER ST JOHN Dec 1963 British Director 2004-03-22 UNTIL 2006-04-27 RESIGNED
JAMES ANDREW RIVERS Jan 1979 British Director 2009-03-02 UNTIL 2009-10-30 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 2004-03-19 UNTIL 2009-06-18 RESIGNED
MRS CAROLINA WIELINGA Sep 1970 Dutch Director 2018-05-01 UNTIL 2019-04-30 RESIGNED
MRS KAREN DAWN ROBERTS Secretary 2012-05-31 UNTIL 2019-06-28 RESIGNED
MRS TANYA RUSSELL Secretary 2019-06-28 UNTIL 2021-08-06 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2004-03-12 UNTIL 2008-04-30 RESIGNED
ADRIAN EGERTON DARLING British Secretary 2008-04-30 UNTIL 2012-05-31 RESIGNED
25 NOMINEES LIMITED Corporate Director 2003-10-06 UNTIL 2004-01-16 RESIGNED
ROBERT JULIUS HERMAN MARIA VAN BANNING Mar 1957 British Director 2009-10-30 UNTIL 2017-01-01 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2004-03-12 RESIGNED
MR PAUL THOMAS MOSS Aug 1958 British Director 2012-05-31 UNTIL 2016-12-31 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 2004-03-12 UNTIL 2008-01-16 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2008-05-19 UNTIL 2009-10-30 RESIGNED
ALAN GRANT HANNAH Feb 1953 British Director 2004-03-12 UNTIL 2005-05-11 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 2004-03-12 UNTIL 2006-01-25 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 2004-03-12 UNTIL 2012-05-31 RESIGNED
MARTYN COFFEY Oct 1962 British Director 2008-01-30 UNTIL 2011-11-30 RESIGNED
MR JOHN DOWNING BURGESS Jun 1950 British Director 2004-01-16 UNTIL 2009-10-30 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2020-09-07 UNTIL 2023-11-30 RESIGNED
JUSTIN BATEMAN Dec 1973 British Director 2006-02-22 UNTIL 2009-03-02 RESIGNED
SALVATORE ENRICO BASILE Jul 1952 Italian Director 2004-03-12 UNTIL 2009-02-19 RESIGNED
HUBERT NICOLAS SCHWEIN Dec 1957 French Director 2009-10-30 UNTIL 2018-05-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSA WATERHEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
BROAG LIMITED WARWICK ... DORMANT 99999 - Dormant Company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
ENGINUITY WATFORD Active GROUP 85320 - Technical and vocational secondary education
EXCELLENCE, ACHIEVEMENT & LEARNING LIMITED WATFORD Active FULL 85320 - Technical and vocational secondary education
NEWMOND EMPLOYEES TRUSTEES LIMITED WARWICK ... DORMANT 74990 - Non-trading company
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
BAXI GLOBAL LIMITED WARWICK ... FULL 82990 - Other business support service activities n.e.c.
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI POTTERTON LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
EAST COAST MAIN LINE COMPANY LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
GHP MIDCO LIMITED WARWICK ... FULL 70100 - Activities of head offices
HEATING FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices
FIRST CAPITAL CONNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
HITACHI RAIL LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSA WATERHEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED WARWICK Active DORMANT 82990 - Other business support service activities n.e.c.
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BDR THERMEA UK & IRELAND LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company