BAXI FINANCE LIMITED
BROOKS HOUSE, COVENTRY ROAD, WARWICK CV34 4LL- Liquidation
- Private Limited Company
- Company No. 04010580
- Last Updated: 01 Mar 2024
Company Profile
BAXI FINANCE LIMITED was incorporated on Thursday, June 8, 2000 as a Private Limited Company with registered address in WARWICK. BAXI FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 15 days.
| Name | BAXI FINANCE LIMITED |
|---|---|
| Company number | 04010580 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKS HOUSE COVENTRY ROAD WARWICK CV34 4LL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ghp Midco Limited Coventry Road, CV34 4LL |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAXI FINANCE LIMITED | 08 Jun 2000 |