ELLIOTT BAXTER HOLDINGS LIMITED
NEXUS PARK LYSONS AVENUE, ASH VALE, FARNBOROUGH  GU12 5QE- Active
- Private Limited Company
- Company No. 11868858
- Last Updated: 01 Mar 2024
Company Profile
ELLIOTT BAXTER HOLDINGS LIMITED was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in FARNBOROUGH. ELLIOTT BAXTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 5 years 11 months and 15 days.
Name | ELLIOTT BAXTER HOLDINGS LIMITED |
---|---|
Company number | 11868858 |
Company type | Private Limited Company |
Incorporation date | 08 Mar 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NEXUS PARK LYSONS AVENUE ASH VALE FARNBOROUGH GU12 5QE |
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Country Of Origin | UNITED KINGDOM |
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 Timothy Elliott Nationality: British |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Matthew James Elliott Nationality: British |
Dates: Friday, March 8, 2019 - Friday, July 5, 2019
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 | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-146 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 April 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ELLIOTT BAXTER HOLDINGS LIMITED | 08 Mar 2019 |