Company number 07160400
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 61 GREAT DOVER STREET, LONDON, SE1 4YF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BAXTER HOARE HOLDINGS LIMITED are www.baxterhoareholdings.co.uk, and www.baxter-hoare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Baxter Hoare Holdings Limited is a Private Limited Company.
The company registration number is 07160400. Baxter Hoare Holdings Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of Baxter Hoare Holdings Limited is 61 Great Dover Street London Se1 4yf. . MARI ASSOCIATES LTD is a Secretary of the company. WHITE, Adam Colin Kirby is a Director of the company. Secretary MARI ASSOCIATES LLP has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
MARI ASSOCIATES LTD
Appointed Date: 23 December 2014
Resigned Directors
Secretary
MARI ASSOCIATES LLP
Resigned: 23 December 2013
Appointed Date: 17 February 2010
Persons With Significant Control
Mr Adam Colin Kirby White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAXTER HOARE HOLDINGS LIMITED Events
21 Feb 2017
Confirmation statement made on 22 December 2016 with updates
07 Apr 2016
Accounts for a small company made up to 31 October 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
First Gazette notice for compulsory strike-off
16 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 23 more events
13 May 2010
Statement of capital following an allotment of shares on 30 April 2010
13 May 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 May 2010
Current accounting period shortened from 28 February 2011 to 31 October 2010
04 May 2010
Registered office address changed from Griffen House, 24 Tachbrook Road Feltham TW14 9NX England on 4 May 2010
17 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted