BAKER HICKS EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKER HICKS EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKER HICKS EUROPE HOLDINGS LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325415. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKER HICKS EUROPE HOLDINGS LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325415. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKER HICKS EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. (until 01/12/2022)
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. (until 01/12/2022)
MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED (until 04/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2015-12-01 | CURRENT |
ELIZABETH FRANCES KING | May 1986 | British | Director | 2022-11-14 | CURRENT |
MR CHRISTOPHER MICHAEL WILLIAM ARCHER | Oct 1982 | British | Director | 2017-09-29 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR PAUL WHITMORE | Jan 1955 | British | Director | 2007-07-26 UNTIL 2013-12-31 | RESIGNED |
RICHARD JOHN WEBSTER | Sep 1961 | British | Director | 2012-09-01 UNTIL 2015-12-01 | RESIGNED |
GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 2009-09-03 UNTIL 2014-10-29 | RESIGNED |
JONATHAN STEWART PEARCE | Jun 1969 | British | Director | 2008-09-01 UNTIL 2010-08-08 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2007-07-26 UNTIL 2013-02-25 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 UNTIL 2022-11-14 | RESIGNED |
JAN LAUFFER | Aug 1969 | German | Director | 2013-01-01 UNTIL 2018-04-06 | RESIGNED |
JOHN WILLIAM JENKINS | Apr 1961 | British | Director | 2010-02-12 UNTIL 2012-04-24 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-10-11 UNTIL 2022-11-14 | RESIGNED |
MR MARTIN STEPHEN BROOME | Jan 1955 | British | Director | 2007-07-26 UNTIL 2009-09-04 | RESIGNED |
MISS AMBER BOARDMAN | Apr 1975 | British | Director | 2016-04-21 UNTIL 2017-05-05 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2007-07-26 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Hicks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |