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 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
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 |