Baxi Holdings Limited in Coventry Road WARWICK

Baxi Holdings Limited WARWICK

Baxi Holdings started in year 2003 as Private Limited Company with registration number 04921647. The Baxi Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warwick at Brooks House. Postal code: CV34 4LL. Since March 2, 2004 Baxi Holdings Limited is no longer carrying the name Ghp Topco.

At present there are 2 directors in the the company, namely Christopher R. and Johannes R.. In addition one secretary - Vikki H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baxi Holdings Limited Address / Contact

Office Address	Brooks House
Office Address2	Coventry Road
Town	Warwick
Post code	CV34 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04921647
Date of Incorporation	Mon, 6th Oct 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Christopher R.

Position: Director

Appointed: 31 March 2024

Johannes R.

Position: Director

Appointed: 30 November 2023

Vikki H.

Position: Secretary

Appointed: 29 September 2021

Karen B.

Position: Director

Appointed: 07 September 2020

Resigned: 30 November 2023

Tanya R.

Position: Secretary

Appointed: 28 June 2019

Resigned: 06 August 2021

David P.

Position: Director

Appointed: 30 April 2019

Resigned: 30 September 2020

Carolina W.

Position: Director

Appointed: 01 May 2018

Resigned: 30 April 2019

Simon O.

Position: Director

Appointed: 31 December 2016

Resigned: 31 March 2024

Paul M.

Position: Director

Appointed: 31 May 2012

Resigned: 31 December 2016

Karen R.

Position: Secretary

Appointed: 31 May 2012

Resigned: 28 June 2019

Hubert S.

Position: Director

Appointed: 30 October 2009

Resigned: 01 May 2018

Robert V.

Position: Director

Appointed: 30 October 2009

Resigned: 01 January 2017

James R.

Position: Director

Appointed: 02 March 2009

Resigned: 30 October 2009

Mark K.

Position: Director

Appointed: 19 May 2008

Resigned: 30 October 2009

Adrian D.

Position: Secretary

Appointed: 30 April 2008

Resigned: 31 May 2012

Martyn C.

Position: Director

Appointed: 30 January 2008

Resigned: 30 November 2011

Roberto P.

Position: Director

Appointed: 30 November 2007

Resigned: 30 October 2009

Justin B.

Position: Director

Appointed: 22 February 2006

Resigned: 02 March 2009

Charles S.

Position: Director

Appointed: 22 March 2004

Resigned: 27 April 2006

Hugh M.

Position: Director

Appointed: 19 March 2004

Resigned: 18 June 2009

Alan H.

Position: Director

Appointed: 12 March 2004

Resigned: 11 May 2005

Salvatore B.

Position: Director

Appointed: 12 March 2004

Resigned: 19 February 2009

Adrian D.

Position: Director

Appointed: 12 March 2004

Resigned: 31 May 2012

Mark E.

Position: Director

Appointed: 12 March 2004

Resigned: 16 January 2008

Michael D.

Position: Director

Appointed: 12 March 2004

Resigned: 25 January 2006

Malcolm S.

Position: Secretary

Appointed: 12 March 2004

Resigned: 30 April 2008

Andrew N.

Position: Director

Appointed: 16 January 2004

Resigned: 30 October 2009

Francesco L.

Position: Director

Appointed: 16 January 2004

Resigned: 18 February 2008

John B.

Position: Director

Appointed: 16 January 2004

Resigned: 30 October 2009

25 Nominees Limited

Position: Corporate Director

Appointed: 06 October 2003

Resigned: 16 January 2004

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 12 March 2004

Company previous names

Ghp Topco	March 2, 2004
Dmwsl 417	January 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (22 pages)
SH20	Statement by Directors filed on: 27th, February 2023	capital	Free Download (1 page)
SH19	Capital declared on February 27, 2023: 0.85 GBP filed on: 27th, February 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, May 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2010	incorporation	Free Download (51 pages)
SH08	Change of share class name or designation filed on: 12th, January 2010	capital	Free Download (2 pages)
SH01	Capital declared on December 17, 2009: 85376.76 GBP filed on: 12th, January 2010	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 27th, November 2009	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2009	incorporation	Free Download (51 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 7th, October 2009	accounts	Free Download (38 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009	annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 15th, July 2008	accounts	Free Download (38 pages)
88(2)R	Alloted 1718395 shares on October 19, 2007. Value of each share 0.01 £, total number of shares: 117183. filed on: 7th, November 2007	capital	Free Download (8 pages)
123	Nc inc already adjusted 08/10/07 filed on: 7th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1718395 shares on October 19, 2007. Value of each share 0.01 £, total number of shares: 117183. filed on: 7th, November 2007	capital	Free Download (8 pages)
123	Nc inc already adjusted 08/10/07 filed on: 7th, November 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, October 2007	incorporation	Free Download (48 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, October 2007	incorporation	Free Download (48 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (47 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (49 pages)
363a	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (26 pages)
363a	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (41 pages)
363a	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (20 pages)
363a	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (36 pages)
88(2)R	Alloted 69320 shares on January 6, 2005. Value of each share 0.01 £, total number of shares: 99999. filed on: 18th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 69320 shares on January 6, 2005. Value of each share 0.01 £, total number of shares: 99999. filed on: 18th, January 2005	capital	Free Download (2 pages)
363a	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (44 pages)
363a	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (44 pages)
123	Nc inc already adjusted 12/03/04 filed on: 23rd, March 2004	capital	Free Download (1 page)
122	S-div 12/03/04 filed on: 23rd, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 9930580 shares on March 12, 2003. Value of each share 0.01 £, total number of shares: 99306. filed on: 23rd, March 2004	capital	Free Download (26 pages)
123	Nc inc already adjusted 12/03/04 filed on: 23rd, March 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 9930580 shares on March 12, 2003. Value of each share 0.01 £, total number of shares: 99306. filed on: 23rd, March 2004	capital	Free Download (26 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
122	S-div 12/03/04 filed on: 23rd, March 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (32 pages)

Baxi Holdings Limited WARWICK

Baxi Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Johannes R.

Vikki H.

Karen B.

Tanya R.

David P.

Carolina W.

Simon O.

Paul M.

Karen R.

Hubert S.

Robert V.

James R.

Mark K.

Adrian D.

Martyn C.

Roberto P.

Justin B.

Charles S.

Hugh M.

Alan H.

Salvatore B.

Adrian D.

Mark E.

Michael D.

Malcolm S.

Andrew N.

Francesco L.

John B.

25 Nominees Limited

Dm Company Services Limited

Company previous names

Company filings

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