This company is commonly known as Baxter's Holdings Limited. The company was founded 82 years ago and was given the registration number 00373008. The firm's registered office is in HITCHIN. You can find them at 45 Willian Road, , Hitchin, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BAXTER'S HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00373008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1942 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Willian Road, Hitchin, Herts, England, SG4 0LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Willian Road, Hitchin, SG4 0LN | Secretary | - | Active |
| 45, Willian Road, Hitchin, England, SG4 0LN | Director | 01 March 2013 | Active |
| 130, St. Pancras Way, London, England, NW1 9NB | Director | 01 March 2013 | Active |
| 30 Souberie Avenue, Letchworth Garden City, SG6 3JA | Director | - | Active |
| Mrs Susan Mary Clements | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 99 Bancroft, Hitchin, England, SG5 1NQ |
| Nature of control | : |
|
| Mr David Baxter Gentle | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 99 Bancroft, Hitchin, England, SG5 1NQ |
| Nature of control | : |
|
| Mrs Mary Gentle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1921 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Souberie Avenue, Letchworth Garden City, England, SG6 3JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Officers | Second filing of director appointment with name. | Download |
| 2020-03-06 | Officers | Second filing of director appointment with name. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Resolution | Resolution. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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