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G.G. BAXTER (HOLDINGS) LIMITED

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

This company is commonly known as G.g. Baxter (holdings) Limited. The company was founded 101 years ago and was given the registration number 00189631. The firm's registered office is in BIRCHINGTON. You can find them at The Office Old Road, Sarre, Birchington, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G.G. BAXTER (HOLDINGS) LIMITED
Company Number:00189631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1923
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Office Old Road, Sarre, Birchington, Kent, England, CT7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Old Road, Sarre, Birchington, England, CT7 0LB

Director-Active
The Office, Old Road, Sarre, Birchington, England, CT7 0LB

Director25 July 2016Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director26 October 2023Active
CT7

Secretary01 December 2009Active
CT7

Secretary16 September 2005Active
3 Elizabeth Way, Herne Bay, CT6 6ER

Secretary03 December 2007Active
Upton Ley, 17 Vale Road, Broadstairs, CT10 2JG

Secretary-Active
63 Crescent Road, Ramsgate, CT11 9QY

Secretary15 October 2002Active
Bolingbroke, Sarre, Birchington, CT7 0LD

Director-Active
The Office, Old Road, Sarre, Birchington, England, CT7 0LB

Director-Active

People with Significant Control

Mr Michael Robert Baxter
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:The Office, Old Road, Birchington, England, CT7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Anthony Baxter
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:The Office, Old Road, Birchington, England, CT7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change sail address company with old address new address.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-12-15Resolution

Resolution.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-14Address

Change sail address company with old address new address.

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2019-09-19Address

Change registered office address company with date old address new address.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Persons with significant control

Change to a person with significant control.

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