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 - CIRENCESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXTER & LINDLEY FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FINANCIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STANDARD FINANCIAL GROUP LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
INVESTMENTS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IFAC LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMINICO LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WRAP FINANCE LIMITED LEIGHTON BUZZARD Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLEVELAND COURT FREEHOLD LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
STERLING MCCALL LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LEGACY PROTECTION LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BAXTER FINANCIAL LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MONTGOMERY ESTATE PLANNING LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
POLICY SERVICES LIMITED LINLITHGOW Active FULL 64999 - Financial intermediation not elsewhere classified
VIRTUE MONEY LIMITED LINLITHGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SJP LEGACY HOLDINGS LTD LINLITHGOW Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
ST. JAMES'S PLACE UK PLC CIRENCESTER ENGLAND Active FULL 65110 - Life insurance
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED CIRENCESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST.JAMES'S PLACE (PCP) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TECHNICAL CONNECTION LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC CIRENCESTER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRING FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST. JAMES'S PLACE CHARITABLE FOUNDATION CIRENCESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
ST. JAMES'S PLACE DFM HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TIVOLI PRIVATE CLIENTS LIMITED CIRENCESTER, GLOUCESTERSHIRE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.