BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAX list

Baxi Overseas Holdings Limited WARWICK

Baxi Overseas Holdings started in year 1999 as Private Limited Company with registration number 03879162. The Baxi Overseas Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Warwick at Brooks House. Postal code: CV34 4LL.

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

Baxi Overseas 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 03879162
Date of Incorporation Fri, 12th Nov 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 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

Johannes R.

Position: Director

Appointed: 30 November 2023

Vikki H.

Position: Secretary

Appointed: 29 September 2021

Simon O.

Position: Director

Appointed: 31 December 2016

Karen B.

Position: Director

Appointed: 07 September 2020

Resigned: 30 November 2023

Tanya R.

Position: Secretary

Appointed: 28 June 2019

Resigned: 06 August 2021

Jan V.

Position: Director

Appointed: 01 February 2015

Resigned: 30 September 2020

Jan-Feie Z.

Position: Director

Appointed: 31 May 2012

Resigned: 30 September 2020

Paul M.

Position: Director

Appointed: 26 March 2012

Resigned: 31 December 2016

Karen R.

Position: Secretary

Appointed: 12 December 2011

Resigned: 28 June 2019

Fulvio M.

Position: Director

Appointed: 16 September 2008

Resigned: 14 November 2014

Adrian D.

Position: Secretary

Appointed: 30 April 2008

Resigned: 12 December 2011

Malcolm S.

Position: Secretary

Appointed: 02 November 2007

Resigned: 30 April 2008

Adrian D.

Position: Director

Appointed: 07 July 2005

Resigned: 31 May 2012

Salvatore B.

Position: Director

Appointed: 21 November 2003

Resigned: 19 February 2009

Malcolm S.

Position: Director

Appointed: 21 November 2003

Resigned: 30 April 2008

John M.

Position: Director

Appointed: 21 November 2003

Resigned: 26 March 2012

Robert N.

Position: Director

Appointed: 21 November 2003

Resigned: 26 March 2012

Sarah B.

Position: Secretary

Appointed: 27 May 2003

Resigned: 02 November 2007

Tracey L.

Position: Secretary

Appointed: 31 December 2002

Resigned: 27 May 2003

Michael P.

Position: Secretary

Appointed: 27 July 2001

Resigned: 31 December 2002

Newmond Administration Limited

Position: Director

Appointed: 08 December 2000

Resigned: 13 February 2004

Newmond Management Services Limited

Position: Corporate Director

Appointed: 08 December 2000

Resigned: 13 February 2004

Robert N.

Position: Director

Appointed: 22 November 2000

Resigned: 08 December 2000

Michael P.

Position: Director

Appointed: 22 November 2000

Resigned: 08 December 2000

Peter R.

Position: Secretary

Appointed: 12 November 1999

Resigned: 27 July 2001

John A.

Position: Director

Appointed: 12 November 1999

Resigned: 22 November 2000

Bryan G.

Position: Director

Appointed: 12 November 1999

Resigned: 22 November 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Baxi Holdings Limited from Warwick, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Baxi Potterton Limited that entered Warwick, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Baxi Holdings Limited

Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04921647
Notified on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baxi Potterton Limited

Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03879165
Notified on 21 October 2019
Ceased on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, September 2023 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.