Baobab Holdings Limited in New Cross Gate LONDON

Baobab Holdings Limited LONDON

Founded in 2016, Baobab Holdings, classified under reg no. 09946880 is an active company. Currently registered at 162 Waller Road SE14 5LU, London the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Lanek B., appointed on 12 January 2016. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Baobab Holdings Limited Address / Contact

Office Address	162 Waller Road
Office Address2	New Cross Gate
Town	London
Post code	SE14 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09946880
Date of Incorporation	Tue, 12th Jan 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lanek B.

Position: Director

Appointed: 12 January 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Lanek B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lanek B.

Notified on	5 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	343 792	178 706	178 706	189 668	199 870	909 226	1 013 037	673 851
Debtors	343 792
Net Assets Liabilities					428 979	431 851	458 903	480 466

Other
Amounts Owed By Group Undertakings	343 792
Creditors	844	17 584	17 584	6 034	6 489	205 527	205 527	223 582
Fixed Assets	100	234 895	234 895	234 895	235 598	235 152	236 653	235 724
Investments Fixed Assets	100
Net Current Assets Liabilities	342 948	161 122	172 528	183 634	193 381	402 226	427 777	450 269
Other Creditors	844
Other Investments Other Than Loans	100
Total Assets Less Current Liabilities	343 048	396 017	407 423	418 529	428 979	637 378	664 430	685 993

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 24th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, July 2023	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 30th Jun 2023. New Address: 162 Waller Road New Cross Gate London SE14 5LU. Previous address: 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom filed on: 30th, June 2023	address	Free Download (1 page)
CH01	On Fri, 30th Jun 2023 director's details were changed filed on: 30th, June 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 30th Jun 2023 filed on: 30th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2022 filed on: 4th, January 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 10th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 31st Dec 2021 filed on: 7th, January 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 099468800001, created on Fri, 17th Sep 2021 filed on: 20th, September 2021	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 19th Aug 2021 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 17th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 31st Dec 2020 filed on: 6th, January 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 31st, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 31st Dec 2019 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 26th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 31st Dec 2018 filed on: 8th, January 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 25th, July 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Sun, 5th Jun 2016 filed on: 5th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 31st Dec 2017 filed on: 5th, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 13th, January 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 31st Oct 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2016	incorporation	Free Download (36 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 100.00 GBP	capital