Baker Perkins Holdings Limited PETERBOROUGH

Baker Perkins Holdings started in year 2015 as Private Limited Company with registration number 09482158. The Baker Perkins Holdings company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Peterborough at Manor Drive. Postal code: PE4 7AP.

The company has 3 directors, namely Christoph H., Dan B. and David S.. Of them, Christoph H., Dan B., David S. have been with the company the longest, being appointed on 16 November 2020. As of 15 June 2021, there was 1 ex director - John C.. There were no ex secretaries.

Baker Perkins Holdings Limited Address / Contact

Office Address Manor Drive
Office Address2 Paston Parkway
Town Peterborough
Post code PE4 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09482158
Date of Incorporation Tue, 10th Mar 2015
Industry Activities of production holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 31st Mar 2022 (2022-03-31)
Last confirmation statement dated Wed, 17th Mar 2021

Company staff

Christoph H.

Position: Director

Appointed: 16 November 2020

Dan B.

Position: Director

Appointed: 16 November 2020

David S.

Position: Director

Appointed: 16 November 2020

John C.

Position: Director

Appointed: 10 March 2015

Resigned: 16 November 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen S.

Notified on 16 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John C.

Notified on 6 April 2016
Ceased on 16 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 17th March 2021
filed on: 17th, March 2021
Free Download (4 pages)

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