BAKER GLOBAL HOLDINGS LTD - PAR
| Company Profile | Company Filings |
Overview
BAKER GLOBAL HOLDINGS LTD is a Private Limited Company from PAR UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BAKER GLOBAL HOLDINGS LTD was incorporated 2 years ago on 26/01/2022 and has the registered number: 13872979. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/10/2023.
BAKER GLOBAL HOLDINGS LTD was incorporated 2 years ago on 26/01/2022 and has the registered number: 13872979. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/10/2023.
BAKER GLOBAL HOLDINGS LTD - PAR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 26/10/2023 |
Registered Office
THE OLD CUSTOMS HOUSE
PAR
CORNWALL
PL24 2BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY BANKS | Jan 1975 | American | Director | 2023-03-17 | CURRENT |
| ROBIN PALLISTER | Jun 1979 | British | Director | 2022-01-26 UNTIL 2023-02-28 | RESIGNED |
| EUAN PALLISTER | Sep 1985 | British | Director | 2022-01-26 UNTIL 2023-03-17 | RESIGNED |
| KARL PALLISTER | Jun 1978 | British | Director | 2022-01-26 UNTIL 2023-02-28 | RESIGNED |
| BRADLEY CLARK PALLISTER | Jul 1988 | British | Director | 2022-01-26 UNTIL 2023-03-17 | RESIGNED |
| MR ARTHUR PALLISTER | May 1955 | British | Director | 2022-01-26 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Banks | 2023-03-17 | 1/1975 | Par Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bradley Clark Pallister | 2023-03-13 - 2023-03-17 | 7/1988 | Par Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mr Karl Pallister | 2022-01-26 - 2023-03-09 | 6/1978 | Par Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |