BAXTER'S HOLDINGS LIMITED

45 WILLIAN ROAD, HITCHIN  SG4 0LN
  • Active
  • Private Limited Company
  • Company No. 00373008
  • Last Updated: 01 Mar 2024

Company Profile

BAXTER'S HOLDINGS LIMITED was incorporated on Friday, March 27, 1942 as a Private Limited Company with registered address in HITCHIN. BAXTER'S HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 82 years 10 months and 27 days.

Name BAXTER'S HOLDINGS LIMITED
Company number 00373008
Company type Private Limited Company
Incorporation date 27 Mar 1942
Status Active
Industry (SIC 2007)

Address

Registered Address 45 WILLIAN ROAD
HITCHIN
SG4 0LN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Baxter Gentle Nationality: British Dates: Wednesday, July 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Mary Clements Nationality: British Dates: Wednesday, July 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mary Gentle Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-49 days left)
Latest accounts 05 April 2023
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

No mortgages have been registered against BAXTER'S HOLDINGS LIMITED.

Previous Names

Name Change Date
BAXTER'S HOLDINGS LIMITED 27 Mar 1942