BAXTER HOLDING COMPANY LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
BAXTER HOLDING COMPANY LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
BAXTER HOLDING COMPANY LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805128. The accounts status is AUDIT EXEMPTION SUBSI.
BAXTER HOLDING COMPANY LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805128. The accounts status is AUDIT EXEMPTION SUBSI.
BAXTER HOLDING COMPANY LIMITED - CIRENCESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRING FINANCIAL MANAGEMENT LIMITED (until 15/11/2020)
TRING FINANCIAL MANAGEMENT LIMITED (until 15/11/2020)
BAXTER HOLDING COMPANY LIMITED (until 25/06/2020)
BAXTER FINANCIAL LIMITED (until 07/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-01 | CURRENT | ||
MISS CHRISTINA WESTWOOD | Apr 1963 | British | Director | 2019-03-01 | CURRENT |
NICOLA SMYTHE | May 1976 | British | Director | 2019-03-01 | CURRENT |
MS KATHRYN MARGARET BAXTER | Jan 1971 | British | Director | 2015-10-02 UNTIL 2019-03-01 | RESIGNED |
MR MALCOLM CHARLES BAXTER | Apr 1944 | British | Director | 2015-10-02 UNTIL 2015-11-01 | RESIGNED |
MR BRIAN CHRISTOPHER GALVIN | Dec 1963 | British | Director | 2019-03-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tring Financial Management Limited | 2019-03-01 | Cirencester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Kathryn Margaret Baxter | 2016-04-06 - 2020-12-08 | 1/1971 | Tring Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baxter Holding Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 28-02-2019 | £1,426,728 equity |
Baxter Financial Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-10 | 31-03-2018 | £25 Cash £1,004,281 equity |
Baxter Financial Limited - Accounts to registrar - small 17.2 | 2017-07-01 | 31-03-2017 | £714 Cash £1,006,332 equity |