BAXTER HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09805128

Incorporation date

02/10/2015

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2015)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/08/2022

Statement of capital on 2022-08-04

View PDF (3 pages)

04/08/2022

Statement by Directors

View PDF (1 pages)

04/08/2022

Solvency Statement dated 28/07/22

View PDF (1 pages)

04/08/2022

Resolutions

View PDF (2 pages)

04/01/2022

Termination of appointment of Brian Christopher Galvin as a director on 2021-12-31

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/07/2021

Director's details changed for Mrs Nicola Smythe on 2021-07-08

View PDF (2 pages)

25/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (239 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

08/12/2020

Cessation of Kathryn Margaret Baxter as a person with significant control on 2020-12-08

View PDF (1 pages)

16/11/2020

Change of details for Tring Financial Management Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

16/11/2020

Change of details for St. James’S Place Client Solutions Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

15/11/2020

Resolutions

View PDF (3 pages)

19/08/2020

Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 2020-08-19

View PDF (1 pages)

07/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (222 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/06/2020

Resolutions

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

24/09/2019

Director's details changed for Mrs Nicola Smythe on 2019-09-24

View PDF (2 pages)

17/09/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

16/09/2019

Accounts for a small company made up to 2019-02-28

View PDF (8 pages)

07/06/2019

Resolutions

View PDF (26 pages)

13/05/2019

Second filing for the notification of St James`S Place Client Solutions Limited as a person with significant control

View PDF (7 pages)

13/05/2019

Second filing for the termination of Kathryn Margaret Baxter as a director

View PDF (5 pages)

13/05/2019

Second filing for the appointment of St James`S Place Corporate Secretary Limited as a secretary

View PDF (6 pages)

13/05/2019

Second filing for the appointment of Brian Christopher Galvin as a director

View PDF (6 pages)

13/05/2019

Second filing for the appointment of Christina Westwood as a director

View PDF (6 pages)

13/05/2019

Second filing for the appointment of Nicola Smyth as a director

View PDF (6 pages)

13/03/2019

Appointment of Mr Brian Christopher Galvin as a director on 2019-02-28

View PDF (3 pages)

12/03/2019

Termination of appointment of Kathryn Margaret Baxter as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2019-02-28

View PDF (3 pages)

11/03/2019

Notification of St. James's Place Client Solutions Limited as a person with significant control on 2019-02-28

View PDF (3 pages)

11/03/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

11/03/2019

Appointment of Nicola Smythe as a director on 2019-02-28

View PDF (3 pages)

11/03/2019

Appointment of Miss Christina Westwood as a director on 2019-02-28

View PDF (3 pages)

11/03/2019

Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 2019-03-11

View PDF (1 pages)

07/03/2019

Resolutions

View PDF (3 pages)

07/03/2019

Change of name notice

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

09/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

20/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-09-16

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

04/04/2016

Termination of appointment of Malcolm Charles Baxter as a director on 2015-11-01

View PDF (1 pages)

18/02/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (3 pages)

02/10/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BAXTER HOLDING COMPANY LIMITED

BAXTER HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 02/10/2015 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER HOLDING COMPANY LIMITED?

BAXTER HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 02/10/2015 and dissolved on 12/12/2023.

Where is BAXTER HOLDING COMPANY LIMITED located?

BAXTER HOLDING COMPANY LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does BAXTER HOLDING COMPANY LIMITED do?

BAXTER HOLDING COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAXTER HOLDING COMPANY LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.