BAXI OVERSEAS HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

BAXI OVERSEAS HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BAXI OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03879162. The accounts status is FULL and accounts are next due on 30/09/2024.

BAXI OVERSEAS HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIKKI HALL Secretary 2021-09-29 CURRENT
MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN Dec 1972 Dutch Director 2023-11-30 CURRENT
MR CHRISTOPHER DAVID ROBOTTOM Jul 1973 British Director 2024-03-31 CURRENT
MALCOLM STRATTON Mar 1953 British Director 2003-11-21 UNTIL 2008-04-30 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 2000-12-08 UNTIL 2004-02-13 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 2000-12-08 UNTIL 2004-02-13 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2007-11-02 UNTIL 2008-04-30 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2001-07-27 UNTIL 2002-12-31 RESIGNED
MRS TANYA RUSSELL Secretary 2019-06-28 UNTIL 2021-08-06 RESIGNED
MRS KAREN DAWN ROBERTS Secretary 2011-12-12 UNTIL 2019-06-28 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 1999-11-12 UNTIL 2001-07-27 RESIGNED
SARAH CAROLINE BOND British Secretary 2003-05-27 UNTIL 2007-11-02 RESIGNED
MR PAUL THOMAS MOSS Aug 1958 British Director 2012-03-26 UNTIL 2016-12-31 RESIGNED
MR JAN-FEIE ZWIERS Jun 1972 Dutch Director 2012-05-31 UNTIL 2020-09-30 RESIGNED
ADRIAN EGERTON DARLING British Secretary 2008-04-30 UNTIL 2011-12-12 RESIGNED
TRACEY LOWE British Secretary 2002-12-31 UNTIL 2003-05-27 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Director 2000-11-22 UNTIL 2000-12-08 RESIGNED
MR JAN VAN OOIJEN Nov 1959 Dutch Director 2015-02-01 UNTIL 2020-09-30 RESIGNED
MR SIMON CHARLES OLIVER Aug 1968 British Director 2016-12-31 UNTIL 2024-03-31 RESIGNED
MR ROBERT LESLIE NASH Jun 1961 British Director 2000-11-22 UNTIL 2000-12-08 RESIGNED
MR ROBERT LESLIE NASH Jun 1961 British Director 2003-11-21 UNTIL 2012-03-26 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 2005-07-07 UNTIL 2012-05-31 RESIGNED
FULVIO MENEGOTTO Oct 1952 Italian Director 2008-09-16 UNTIL 2014-11-14 RESIGNED
JOHN MCFAULL Sep 1956 British Director 2003-11-21 UNTIL 2012-03-26 RESIGNED
BRYAN MARK GRAY Jun 1953 British Director 1999-11-12 UNTIL 2000-11-22 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2020-09-07 UNTIL 2023-11-30 RESIGNED
SALVATORE ENRICO BASILE Jul 1952 Italian Director 2003-11-21 UNTIL 2009-02-19 RESIGNED
MR JOHN KEITH ACORNLEY Nov 1953 British Director 1999-11-12 UNTIL 2000-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxi Holdings Limited 2023-02-28 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baxi Potterton Limited 2019-10-21 - 2023-02-28 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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