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 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
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)
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 |