Company number 09915678
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES13 ‐
Deeds entered into 16/12/2016
; Confirmation statement made on 13 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BAKER HOLDINGS (SW) LIMITED are www.bakerholdingssw.co.uk, and www.baker-holdings-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Holdings Sw Limited is a Private Limited Company.
The company registration number is 09915678. Baker Holdings Sw Limited has been working since 14 December 2015.
The present status of the company is Active. The registered address of Baker Holdings Sw Limited is Wessex House Teign Road Newton Abbot Devon United Kingdom Tq12 4aa. . BAKER, Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
BAKER, Ian
Appointed Date: 14 December 2015
55 years old
Persons With Significant Control
Mr Ian Baker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BAKER HOLDINGS (SW) LIMITED Events
09 Jan 2017
Resolutions
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RES13 ‐
Deeds entered into 16/12/2016
05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Memorandum and Articles of Association
21 Nov 2016
Resolutions
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RES13 ‐
The company in good faith enter into arrangements to be effected under the facility agreement betwe hsbc bank PLC view vista LTD and baker estates directors authority to pass anf agree tranactions 14/10/2016
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RES01 ‐
Resolution of alteration of Articles of Association
31 Oct 2016
Registration of charge 099156780002, created on 21 October 2016
31 Oct 2016
Registration of charge 099156780001, created on 21 October 2016
15 Sep 2016
Statement of capital following an allotment of shares on 27 April 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14