Menna Overview
Here’s a quick overview of BAXI OVERSEAS HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 1999.
BAXI OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03879162
- Age26 years 8 months Incorporated 12 November 1999
- Officers3
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
BAXI OVERSEAS HOLDINGS LIMITED is an active company incorporated on 12 November 1999 and based in Warwick, Warwickshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Feb 2023
Legacy
3 Years Ago on 27 Feb 2023
Legacy
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIERLEY, Richard Paul | secretary | 21 May 2024 | |
| BALDOCK, Jason | director | Jan 1978 | 01 Oct 2025 |
| ROBOTTOM, Christopher David | director | Jul 1973 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baxi Holdings Limited | 28 Feb 2023 | |
| Baxi Potterton Limited | 21 Oct 2019 |
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Here’s a quick overview of BAXI OVERSEAS HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 1999.