TRAVIS BAKER (HOLDINGS) LTD - HELSBY
Company Profile | Company Filings |
Overview
TRAVIS BAKER (HOLDINGS) LTD is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
TRAVIS BAKER (HOLDINGS) LTD was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922122. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAVIS BAKER (HOLDINGS) LTD was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922122. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAVIS BAKER (HOLDINGS) LTD - HELSBY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM TRAVIS | May 1968 | British | Director | 2014-03-04 | CURRENT |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2022-10-06 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2022-10-06 | CURRENT |
MR GEORGE TUCKWELL | Oct 1973 | British | Director | 2022-10-06 | CURRENT |
MR DAVID GLYN BAKER | Feb 1968 | British | Director | 2014-03-21 | CURRENT |
MRS SALLY ANN EVANS | Secretary | 2022-10-06 | CURRENT | ||
RACHEL BAKER | Secretary | 2020-03-01 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2022-10-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Glyn Baker | 2016-04-06 - 2022-10-06 | 2/1968 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Robert William Travis | 2016-04-06 - 2022-10-06 | 5/1968 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2022-08-23 | 31-03-2022 | £525,564 Cash £949,437 equity |
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2021-09-22 | 31-03-2021 | £600,856 Cash £1,044,889 equity |
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2020-07-30 | 31-03-2020 | £462,783 Cash £907,166 equity |
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2019-11-21 | 31-03-2019 | £292,170 Cash £656,603 equity |
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2018-10-12 | 31-03-2018 | £118,780 Cash £613,123 equity |
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2017-12-13 | 31-03-2017 | £268,243 Cash £458,076 equity |
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2016-10-20 | 31-03-2016 | £219,187 Cash £333,620 equity |
TRAVIS_BAKER_(HOLDINGS)_L - Accounts | 2015-11-05 | 31-03-2015 | £128,695 Cash £418,428 equity |