Background WavePink WaveYellow Wave

BAXI HOLDINGS LIMITED (04921647)

BAXI HOLDINGS LIMITED (04921647) is an active UK company. incorporated on 6 October 2003. with registered office in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BAXI HOLDINGS LIMITED has been registered for 22 years. Current directors include BALDOCK, Jason, ROBOTTOM, Christopher David.

Company Number
04921647
Status
active
Type
ltd
Incorporated
6 October 2003
Age
22 years
Address
Brooks House, Warwick, CV34 4LL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BALDOCK, Jason, ROBOTTOM, Christopher David
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BAXI HOLDINGS LIMITED

BAXI HOLDINGS LIMITED is an active company incorporated on 6 October 2003 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BAXI HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04921647

LTD Company

Age

22 Years

Incorporated 6 October 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 September 2025 (8 months ago)
Submitted on 13 October 2025 (7 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

GHP TOPCO LIMITED
From: 16 January 2004To: 2 March 2004
DMWSL 417 LIMITED
From: 6 October 2003To: 16 January 2004
Contact
Address

Brooks House Coventry Road Warwick, CV34 4LL,

Previous Addresses

16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England
From: 6 October 2003To: 27 September 2010
Timeline

29 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Funding Round
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
May 12
Director Left
Jun 12
Director Left
Jul 12
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
May 18
Director Left
May 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Sept 20
Director Left
Sept 20
Capital Update
Feb 23
Loan Secured
Mar 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Oct 25
Director Joined
Oct 25
2
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

3 Active
30 Resigned

BRIERLEY, Richard Paul

Active
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 21 May 2024

BALDOCK, Jason

Active
Coventry Road, WarwickCV34 4LL
Born January 1978
Director
Appointed 01 Oct 2025

ROBOTTOM, Christopher David

Active
Coventry Road, WarwickCV34 4LL
Born July 1973
Director
Appointed 31 Mar 2024

DARLING, Adrian Egerton

Resigned
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 30 Apr 2008
Resigned 31 May 2012

HALL, Vikki

Resigned
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 29 Sept 2021
Resigned 14 Jun 2024

ROBERTS, Karen Dawn

Resigned
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 31 May 2012
Resigned 28 Jun 2019

RUSSELL, Tanya

Resigned
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 28 Jun 2019
Resigned 06 Aug 2021

STRATTON, Malcolm

Resigned
Flat 40, DerbyDE22 3NG
Secretary
Appointed 12 Mar 2004
Resigned 30 Apr 2008

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 06 Oct 2003
Resigned 12 Mar 2004

BASILE, Salvatore Enrico

Resigned
Via Turazza N.48-C, Padova
Born July 1952
Director
Appointed 12 Mar 2004
Resigned 19 Feb 2009

BATEMAN, Justin

Resigned
7c Clifton Gardens, LondonW9 1AL
Born December 1973
Director
Appointed 22 Feb 2006
Resigned 02 Mar 2009

BOSWELL, Karen

Resigned
Coventry Road, WarwickCV34 4LL
Born March 1963
Director
Appointed 07 Sept 2020
Resigned 30 Nov 2023

BURGESS, John Downing

Resigned
11 St Marks Square, LondonNW1 7TN
Born June 1950
Director
Appointed 16 Jan 2004
Resigned 30 Oct 2009

COFFEY, Martyn

Resigned
Coventry Road, WarwickCV34 4LL
Born October 1962
Director
Appointed 30 Jan 2008
Resigned 30 Nov 2011

DARLING, Adrian Egerton

Resigned
Coventry Road, WarwickCV34 4LL
Born August 1952
Director
Appointed 12 Mar 2004
Resigned 31 May 2012

DAVIES, Michael Thomas

Resigned
Dadlington House Farm, DadlingtonCV13 6JD
Born August 1947
Director
Appointed 12 Mar 2004
Resigned 25 Jan 2006

EDWARDS, Mark John

Resigned
The Glen, DuffieldDE56 4DP
Born July 1954
Director
Appointed 12 Mar 2004
Resigned 16 Jan 2008

HANNAH, Alan Grant

Resigned
The Old Post Office 8 Newcastle Road, SandbachCW11 1RS
Born February 1953
Director
Appointed 12 Mar 2004
Resigned 11 May 2005

KELLY, Mark Jonathan Warwick

Resigned
The Coblers, TewkesburyGL20 8HL
Born February 1960
Director
Appointed 19 May 2008
Resigned 30 Oct 2009

LOREDAN, Francesco

Resigned
151 Route De Meinier, Meinier
Born September 1958
Director
Appointed 16 Jan 2004
Resigned 18 Feb 2008

MOSS, Paul Thomas

Resigned
Coventry Road, WarwickCV34 4LL
Born August 1958
Director
Appointed 31 May 2012
Resigned 31 Dec 2016

MUMFORD, Hugh Anthony Lewis Holland

Resigned
6 Millington Road, CambridgeCB3 9HP
Born November 1945
Director
Appointed 19 Mar 2004
Resigned 18 Jun 2009

NEWINGTON, Andrew James Tompsett

Resigned
19 Meadway, LondonNW11 7JR
Born January 1968
Director
Appointed 16 Jan 2004
Resigned 30 Oct 2009

OLIVER, Simon Charles

Resigned
Coventry Road, WarwickCV34 4LL
Born August 1968
Director
Appointed 31 Dec 2016
Resigned 31 Mar 2024

PINDER, David Stuart

Resigned
Coventry Road, WarwickCV34 4LL
Born December 1963
Director
Appointed 30 Apr 2019
Resigned 30 Sept 2020

PISA, Roberto Ezio

Resigned
Via Savona No 70, 20144 MilanFOREIGN
Born March 1962
Director
Appointed 30 Nov 2007
Resigned 30 Oct 2009

RIJNEN, Johannes Cornelis Adrianus Maria

Resigned
Coventry Road, WarwickCV34 4LL
Born December 1972
Director
Appointed 30 Nov 2023
Resigned 01 Oct 2025

RIVERS, James Andrew

Resigned
Willington Road, LondonSW9 9NA
Born January 1979
Director
Appointed 02 Mar 2009
Resigned 30 Oct 2009

SCHWEIN, Hubert Nicolas

Resigned
Coventry Road, WarwickCV34 4LL
Born December 1957
Director
Appointed 30 Oct 2009
Resigned 01 May 2018

ST JOHN, Charles Henry Oliver

Resigned
3 Brodrick Road, LondonSW17 7DZ
Born December 1963
Director
Appointed 22 Mar 2004
Resigned 27 Apr 2006

VAN BANNING, Robert Julius Herman Maria

Resigned
Coventry Road, WarwickCV34 4LL
Born March 1957
Director
Appointed 30 Oct 2009
Resigned 01 Jan 2017

WIELINGA, Carolina

Resigned
Coventry Road, WarwickCV34 4LL
Born September 1970
Director
Appointed 01 May 2018
Resigned 30 Apr 2019

25 NOMINEES LIMITED

Resigned
Royal London House, LondonEC2A 1DX
Corporate director
Appointed 06 Oct 2003
Resigned 16 Jan 2004
Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 May 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2023
AAAnnual Accounts
Resolution
6 March 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2023
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
27 February 2023
SH19Statement of Capital
Legacy
27 February 2023
SH20SH20
Legacy
27 February 2023
CAP-SSCAP-SS
Resolution
27 February 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 August 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
1 June 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Legacy
14 February 2011
MG02MG02
Miscellaneous
18 January 2011
MISCMISC
Miscellaneous
3 December 2010
MISCMISC
Auditors Resignation Company
15 November 2010
AUDAUD
Auditors Resignation Company
3 November 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 September 2010
AD01Change of Registered Office Address
Memorandum Articles
11 March 2010
MEM/ARTSMEM/ARTS
Resolution
11 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Change Person Director Company
14 January 2010
CH01Change of Director Details
Change Person Director Company
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 January 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 November 2009
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Memorandum Articles
9 November 2009
MEM/ARTSMEM/ARTS
Resolution
9 November 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Accounts With Accounts Type Group
7 October 2009
AAAnnual Accounts
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Group
15 July 2008
AAAnnual Accounts
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
287Change of Registered Office
Legacy
12 March 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
288bResignation of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
123Notice of Increase in Nominal Capital
Resolution
7 November 2007
RESOLUTIONSResolutions
Resolution
7 November 2007
RESOLUTIONSResolutions
Resolution
7 November 2007
RESOLUTIONSResolutions
Resolution
7 November 2007
RESOLUTIONSResolutions
Legacy
7 November 2007
88(2)R88(2)R
Memorandum Articles
29 October 2007
MEM/ARTSMEM/ARTS
Resolution
28 October 2007
RESOLUTIONSResolutions
Resolution
28 October 2007
RESOLUTIONSResolutions
Resolution
28 October 2007
RESOLUTIONSResolutions
Resolution
28 October 2007
RESOLUTIONSResolutions
Resolution
28 October 2007
RESOLUTIONSResolutions
Legacy
12 October 2007
363aAnnual Return
Legacy
8 October 2007
288cChange of Particulars
Accounts With Accounts Type Group
30 May 2007
AAAnnual Accounts
Legacy
12 January 2007
287Change of Registered Office
Legacy
18 October 2006
363aAnnual Return
Accounts With Accounts Type Group
18 July 2006
AAAnnual Accounts
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
1 February 2006
288bResignation of Director or Secretary
Legacy
25 October 2005
363aAnnual Return
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
27 May 2005
288bResignation of Director or Secretary
Resolution
8 March 2005
RESOLUTIONSResolutions
Legacy
18 January 2005
88(2)R88(2)R
Legacy
15 November 2004
363aAnnual Return
Legacy
15 November 2004
288cChange of Particulars
Legacy
27 July 2004
288cChange of Particulars
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
122122
Legacy
23 March 2004
123Notice of Increase in Nominal Capital
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
287Change of Registered Office
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
225Change of Accounting Reference Date
Certificate Change Of Name Company
2 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 January 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 October 2003
NEWINCIncorporation