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 - HELSBY

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
ARGUS ENVIRONMENTAL LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
BMG RESEARCH LTD CHESHIRE ENGLAND Active FULL 62012 - Business and domestic software development
CARBON ZERO CONSULTING LTD FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
COGNICA LIMITED HELSBY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED HELSBY Dissolved... DORMANT 74901 - Environmental consulting activities
ENVIROLAB LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MSS FACILITIES SERVICES LTD CHESHIRE ENGLAND Active FULL 81100 - Combined facilities support activities
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
LEAP ENVIRONMENTAL LIMITED HELSBY UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
HOLLYWOOD CIVIL ENGINEERING LIMITED HELSBY ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PD & MS (DUNDEE) LIMITED CHESHIRE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CENTARA GROUP LTD FRODSHAM ENGLAND Active SMALL 64203 - Activities of construction holding companies
EDP CONSULTANTS LTD HELSBY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED HELSBY ENGLAND Active SMALL 41100 - Development of building projects
TRAVIS BAKER EAST MIDLANDS LIMITED HELSBY ENGLAND Active SMALL 41100 - Development of building projects
HOMER BURGESS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INFORMATION TECHNOLOGISTS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
NON ENTRY SYSTEMS LIMITED CHESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MSS GROUP LIMITED CHESHIRE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MSS CONSULTING LIMITED CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
MSS ENVIRONMENTAL LTD CHESHIRE ENGLAND Active SMALL 38220 - Treatment and disposal of hazardous waste
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
QUANTUM GEOTECHNIC LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SPENCER ECA GROUP LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.