This company is commonly known as Baxi Holdings Limited. The company was founded 20 years ago and was given the registration number 04921647. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BAXI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04921647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 29 September 2021 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 30 November 2023 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 31 March 2024 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Secretary | 30 April 2008 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 31 May 2012 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 28 June 2019 | Active |
| Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG | Secretary | 12 March 2004 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 06 October 2003 | Active |
| Via Turazza N.48-C, Padova, Italy, | Director | 12 March 2004 | Active |
| 7c Clifton Gardens, London, W9 1AL | Director | 22 February 2006 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 07 September 2020 | Active |
| 11 St Marks Square, London, NW1 7TN | Director | 16 January 2004 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 30 January 2008 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 12 March 2004 | Active |
| Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD | Director | 12 March 2004 | Active |
| The Glen, 35 Hazelwood Road, Duffield, DE56 4DP | Director | 12 March 2004 | Active |
| The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, CW11 1RS | Director | 12 March 2004 | Active |
| The Coblers, Aston On Carrant, Tewkesbury, GL20 8HL | Director | 19 May 2008 | Active |
| 151 Route De Meinier, Meinier, Switzerland, | Director | 16 January 2004 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 31 May 2012 | Active |
| 6 Millington Road, Cambridge, CB3 9HP | Director | 19 March 2004 | Active |
| 19 Meadway, London, NW11 7JR | Director | 16 January 2004 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 31 December 2016 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 30 April 2019 | Active |
| Via Savona No 70, 20144 Milan, Italy, FOREIGN | Director | 30 November 2007 | Active |
| 5b, Willington Road, London, SW9 9NA | Director | 02 March 2009 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 30 October 2009 | Active |
| 3 Brodrick Road, London, SW17 7DZ | Director | 22 March 2004 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 30 October 2009 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 01 May 2018 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 06 October 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-27 | Capital | Legacy. | Download |
| 2023-02-27 | Insolvency | Legacy. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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