T H BAKER HOLDINGS LIMITED

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

This company is commonly known as T H Baker Holdings Limited. The company was founded 9 years ago and was given the registration number 09445711. The firm's registered office is in ROWLEY REGIS. You can find them at 5-6 Long Lane, , Rowley Regis, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	T H BAKER HOLDINGS LIMITED
Company Number	:	09445711
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5-6 Long Lane, Rowley Regis, England, B65 0JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5-6, Long Lane, Rowley Regis, England, B65 0JA	Director	27 March 2015	Active
5-6 Long Lane, Rowley Regis, England, B65 0JA	Director	18 February 2015	Active
5-6 Long Lane, Rowley Regis, England, B65 0JA	Director	27 March 2015	Active
95, High Street, Brierley Hill, DY5 3AU	Director	27 March 2015	Active

People with Significant Control

T H Baker Global Incorporated Limited
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	England
Address	:	5-6, Long Lane, Rowley Regis, England, B65 0JA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

Mr Andrew Scott Douglas Higgs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	England
Address	:	5-6, Long Lane, Rowley Regis, England, B65 0JA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Phillip James Higgs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	England
Address	:	5-6, Long Lane, Rowley Regis, England, B65 0JA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan Hugh Higgs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	England
Address	:	5-6, Long Lane, Rowley Regis, England, B65 0JA
Nature of control	:	Ownership of shares 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 (6 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

Date	Category	Description
2024-03-29	Accounts	Accounts with accounts type full.	Download
2024-03-14	Address	Change registered office address company with date old address new address.	Download
2024-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-01	Confirmation statement	Confirmation statement with updates.	Download
2023-02-13	Officers	Change person director company with change date.	Download
2023-02-13	Officers	Change person director company with change date.	Download
2023-02-10	Officers	Change person director company with change date.	Download
2023-02-10	Officers	Change person director company with change date.	Download
2022-12-22	Accounts	Accounts with accounts type full.	Download
2022-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Accounts	Accounts with accounts type full.	Download
2021-04-22	Capital	Capital alter shares redemption statement of capital.	Download
2021-04-08	Accounts	Accounts with accounts type full.	Download
2021-03-04	Confirmation statement	Confirmation statement with updates.	Download
2020-05-19	Capital	Second filing capital allotment shares.	Download
2020-04-06	Capital	Legacy.	Download
2020-04-06	Capital	Capital statement capital company with date currency figure.	Download
2020-04-06	Insolvency	Legacy.	Download
2020-04-06	Resolution	Resolution.	Download
2020-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-30	Accounts	Accounts with accounts type group.	Download
2019-03-04	Confirmation statement	Confirmation statement with updates.	Download
2019-01-22	Capital	Capital allotment shares.	Download
2019-01-04	Persons with significant control	Notification of a person with significant control.	Download
2019-01-04	Persons with significant control	Cessation of a person with significant control.	Download