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ELLIOTT BAXTER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elliott Baxter Holdings Limited. The company was founded 5 years ago and was given the registration number 11868858. The firm's registered office is in FARNBOROUGH. You can find them at Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ELLIOTT BAXTER HOLDINGS LIMITED
Company Number:11868858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire, United Kingdom, GU12 5QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, United Kingdom, GU12 5QE

Director05 April 2019Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, United Kingdom, GU12 5QE

Director08 March 2019Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, United Kingdom, GU12 5QE

Director03 July 2019Active

People with Significant Control

Mr Timothy Elliott
Notified on:05 July 2019
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Nexus Park, Lysons Avenue, Farnborough, United Kingdom, GU12 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Elliott
Notified on:08 March 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Nexus Park, Lysons Avenue, Farnborough, United Kingdom, GU12 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage satisfy charge full.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-10Capital

Capital alter shares redemption statement of capital.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2021-03-12Capital

Capital allotment shares.

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2020-12-17Accounts

Accounts with accounts type group.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-08-09Capital

Capital allotment shares.

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2019-08-01Resolution

Resolution.

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2019-07-23Accounts

Change account reference date company current shortened.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Officers

Appoint person director company with name date.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-03-08Incorporation

Incorporation company.

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