BAIRD GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07374226

Incorporation date

13/09/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2010)

03/03/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

25/02/2026

Appointment of Mr Timothy Ralph Robert Murphy as a director on 2026-02-25

View PDF (2 pages)

08/10/2025

Appointment of Shams Alaa Ahmed Arafa as a director on 2025-09-24

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

25/09/2025

Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 2025-09-24

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

14/11/2024

Notification of Alaa Ahmed Abdelmaksoud Arafa as a person with significant control on 2024-10-23

View PDF (2 pages)

13/11/2024

Withdrawal of a person with significant control statement on 2024-11-13

View PDF (2 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (19 pages)

20/03/2024

Appointment of Mrs Maria Luisa Cicognani as a director on 2024-03-07

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

01/02/2024

Withdrawal of a person with significant control statement on 2024-02-01

View PDF (2 pages)

01/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/01/2024

Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2024-01-22

View PDF (1 pages)

24/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

09/01/2024

Appointment of Mr Koray Gul as a director on 2024-01-01

View PDF (2 pages)

28/12/2023

Second filing of Confirmation Statement dated 2019-09-13

View PDF (3 pages)

06/12/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

20/10/2023

Termination of appointment of Mark Michael Sean Cotter as a director on 2023-10-20

View PDF (1 pages)

09/10/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (17 pages)

28/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Nicholas Scott as a secretary on 2023-01-27

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-29

View PDF (10 pages)

29/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

19/08/2022

Previous accounting period shortened from 2022-04-30 to 2022-01-31

View PDF (1 pages)

04/02/2022

Appointment of Dr Alaa Arafa as a director on 2022-01-29

View PDF (2 pages)

04/02/2022

Termination of appointment of Hala Hashem as a director on 2022-01-29

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-05-01

View PDF (17 pages)

22/10/2021

Previous accounting period extended from 2021-01-31 to 2021-04-30

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

14/07/2021

Registered office address changed from Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 2021-07-14

View PDF (1 pages)

08/01/2021

Group of companies' accounts made up to 2020-02-01

View PDF (51 pages)

17/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

30/10/2019

Group of companies' accounts made up to 2019-02-02

View PDF (46 pages)

27/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

01/05/2018

Group of companies' accounts made up to 2018-02-03

View PDF (45 pages)

30/04/2018

Appointment of Mr Nicholas Scott as a secretary on 2018-04-30

View PDF (2 pages)

27/04/2018

Termination of appointment of John Martyn Norcliffe as a secretary on 2018-04-27

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

19/09/2017

Cessation of Al Arafa for Investments in Garments Manufacturing Sae as a person with significant control on 2017-01-01

View PDF (1 pages)

19/09/2017

Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2017-01-01

View PDF (1 pages)

02/05/2017

Group of companies' accounts made up to 2017-01-28

View PDF (46 pages)

25/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

11/05/2016

Group of companies' accounts made up to 2016-01-30

View PDF (48 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

08/05/2015

Group of companies' accounts made up to 2015-01-31

View PDF (42 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

21/07/2014

Appointment of Mr John Martyn Norcliffe as a secretary on 2013-07-21

View PDF (2 pages)

19/05/2014

Group of companies' accounts made up to 2014-02-01

View PDF (43 pages)

15/04/2014

Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Moustafa Elmorsy as a director

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

09/10/2013

Termination of appointment of Peter Lucas as a director

View PDF (1 pages)

15/05/2013

Group of companies' accounts made up to 2013-01-26

View PDF (46 pages)

14/11/2012

Change of share class name or designation

View PDF (2 pages)

14/11/2012

Resolutions

View PDF (31 pages)

15/10/2012

Group of companies' accounts made up to 2012-01-28

View PDF (46 pages)

11/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

25/07/2012

Appointment of Moustafa Ahmed Amin Elmorsy as a director

View PDF (3 pages)

25/07/2012

Appointment of Mohamed Talaat Mohamed Khalifa as a director

View PDF (3 pages)

25/07/2012

Termination of appointment of Ahmed Kamal Selim as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Alaa Arafa as a director

View PDF (2 pages)

19/10/2011

Group of companies' accounts made up to 2011-01-29

View PDF (51 pages)

04/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

01/08/2011

Termination of appointment of Richard Paul as a director

View PDF (2 pages)

01/08/2011

Rectified TM02 was removed from the register on 14/10/2011 as it was invalid

View PDF (0 pages)

17/02/2011

Director's details changed for Mr Mark Michael Sean Cotter on 2011-02-04

View PDF (3 pages)

09/11/2010

Current accounting period shortened from 2011-09-30 to 2011-01-31

View PDF (3 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

01/11/2010

Change of share class name or designation

View PDF (2 pages)

01/11/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/10/2010

Resolutions

View PDF (27 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (4 pages)

26/10/2010

Resolutions

View PDF (3 pages)

26/10/2010

Appointment of Dr Alaa Arafa as a director

View PDF (4 pages)

26/10/2010

Appointment of Mr Mark Michael Sean Cotter as a director

View PDF (3 pages)

26/10/2010

Appointment of Hala Hashem as a director

View PDF (3 pages)

26/10/2010

Appointment of Ahmed Kamal Selim as a director

View PDF (4 pages)

13/09/2010

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
25.63M
-
0.00
-
-

2023
0
25.63M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

25.63M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elmorsy, Moustafa Ahmed Amin	Director	18/07/2012 - 14/04/2014	5
Kamal Selim, Ahmed	Director	21/10/2010 - 18/07/2012	1
Khalifa, Mohamed Talaat Mohamed	Director	18/07/2012 - 24/09/2025	8
Arafa, Alaa, Dr	Director	21/10/2010 - 18/07/2012	9
Arafa, Alaa, Dr	Director	29/01/2022 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAIRD GROUP (HOLDINGS) LIMITED

BAIRD GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/09/2010 with the registered office located at 2100 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD GROUP (HOLDINGS) LIMITED?

BAIRD GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 13/09/2010 .

Where is BAIRD GROUP (HOLDINGS) LIMITED located?

BAIRD GROUP (HOLDINGS) LIMITED is registered at 2100 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does BAIRD GROUP (HOLDINGS) LIMITED do?

BAIRD GROUP (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAIRD GROUP (HOLDINGS) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-10 with no updates.