UKBizDB.co.uk

TRAVIS BAKER (HOLDINGS) LTD

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

This company is commonly known as Travis Baker (holdings) Ltd. The company was founded 10 years ago and was given the registration number 08922122. The firm's registered office is in HALESOWEN. You can find them at Trinity Point, New Road, Halesowen, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRAVIS BAKER (HOLDINGS) LTD
Company Number:08922122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Trinity Point, New Road, Halesowen, West Midlands, B63 3HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary06 October 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director21 March 2014Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director04 March 2014Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2022Active
Trinity Point, New Road, Halesowen, England, B63 3HY

Secretary01 March 2020Active

People with Significant Control

Rsk Environment Limited
Notified on:06 October 2022
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Glyn Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Trinity Point, New Road, Halesowen, England, B63 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert William Travis
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Trinity Point, New Road, Halesowen, England, B63 3HY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

Download
2024-04-25Dissolution

Dissolution application strike off company.

Download
2024-04-25Officers

Termination director company with name termination date.

Download
2024-04-17Officers

Termination director company with name termination date.

Download
2024-04-17Officers

Termination director company with name termination date.

Download
2024-04-17Officers

Termination director company with name termination date.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Mortgage

Mortgage satisfy charge full.

Download
2024-01-26Accounts

Accounts with accounts type small.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-06Officers

Change person director company with change date.

Download
2022-11-24Resolution

Resolution.

Download
2022-11-24Incorporation

Memorandum articles.

Download
2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-21Resolution

Resolution.

Download
2022-10-21Incorporation

Memorandum articles.

Download
2022-10-21Capital

Capital name of class of shares.

Download
2022-10-21Capital

Capital variation of rights attached to shares.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-19Address

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

Download
2022-10-19Officers

Appoint person secretary company with name date.

Download
2022-10-19Officers

Termination secretary company with name termination date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.