CORRIE BAUCKHAM BATTS HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Liquidation.
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443603. The accounts status is GROUP and accounts are next due on 31/12/2020.
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443603. The accounts status is GROUP and accounts are next due on 31/12/2020.
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
MENZIES LLP 5TH FLOOR, HODGE HOUSE
CARDIFF
CF10 1DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2022 | 20/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BEVERLEY ANN TOWERS | Apr 1959 | British | Director | 2018-01-03 | CURRENT |
| MR BARRY MCINTYRE SINCLAIR | Secretary | 2014-04-01 | CURRENT | ||
| MR MATTHEW JAMES LOYNTON | Dec 1980 | British | Director | 2018-01-03 | CURRENT |
| MR DOUGLAS CHARLES BAUCKHAM | Jun 1944 | British | Director | RESIGNED | |
| MR LUKE EDWARD BAUCKHAM | May 1980 | British | Director | 2018-01-03 UNTIL 2022-03-11 | RESIGNED |
| MR COLIN HERBERT BATTS | Aug 1933 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN COLEMAN | Jul 1933 | British | Director | RESIGNED | |
| MR JOHN REGINALD CORRIE | May 1930 | British | Director | RESIGNED | |
| MR GRAHAM JOHN CHAMBERS | Sep 1954 | English | Director | 2018-01-03 UNTIL 2020-11-01 | RESIGNED |
| MR GLEN JOHNSON | Feb 1969 | British | Director | 2018-01-03 UNTIL 2022-01-31 | RESIGNED |
| MR REGINALD ALFRED LIDDIARD | Oct 1937 | British | Director | RESIGNED | |
| MR MICHAEL OLIVER ROSE | Sep 1980 | British | Director | 2018-01-03 UNTIL 2022-03-31 | RESIGNED |
| MR JAMES PETER VAN DER HEIDEN | Oct 1970 | British | Director | 2018-01-03 UNTIL 2022-03-31 | RESIGNED |
| GARY WARD | Jan 1956 | British | Director | 1999-11-25 UNTIL 2020-01-01 | RESIGNED |
| MR RAYMOND ERIC GIBSON | Aug 1935 | British | Director | RESIGNED | |
| MR MICHAEL SYDNEY WELLS | Jan 1940 | British | Secretary | RESIGNED | |
| GERALD MICHAEL SAXONY-BURTON | British | Secretary | 1995-06-01 UNTIL 2000-11-01 | RESIGNED | |
| CHRISTOPHER IAN HANSER | British | Secretary | 2000-11-01 UNTIL 2014-03-31 | RESIGNED | |
| MR MICHAEL SYDNEY WELLS | Jan 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glen Johnson | 2020-01-02 - 2022-01-31 | 2/1969 | London | Significant influence or control |
| Mr Luke Edward Bauckham | 2020-01-02 | 5/1980 | London | Significant influence or control |
| Mrs Marilyn Anita Bauckham | 2019-07-02 | 6/1944 | London | Voting rights 25 to 50 percent |
| Lj Capital Limited | 2016-06-09 - 2018-11-09 | London | Ownership of shares 50 to 75 percent as trust | |
| Quadrangle Trustee Services Limited | 2016-06-09 - 2018-11-09 | Cheltenham Gloucestershire | Significant influence or control as trust | |
| Mr Michael Sydney Wells | 2016-05-27 - 2020-01-01 | 1/1940 | London | Significant influence or control |
| Mr Douglas Charles Bauckham | 2016-05-27 - 2017-07-16 | 6/1944 | London England |
Voting rights 25 to 50 percent Right to appoint and remove directors |