TB

TRAVIS BAKER (HOLDINGS) LTD

Dissolved

Company number 08922122

Helsby, England · Incorporated 4 March 2014

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 6 August 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2022

Funding

2 funding rounds
6 October 2022
Shares allotted · 0 shares allotted
21 March 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
23 July 2024 View
Gazette Notice Voluntary
Gazette
7 May 2024 View
Dissolution Application Strike Off Company
Dissolution
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2024 View
Accounts With Accounts Type Small
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Resolution
Resolution
24 November 2022 View
Memorandum Articles
Incorporation
24 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Resolution
Resolution
21 October 2022 View
Memorandum Articles
Incorporation
21 October 2022 View
Capital Name Of Class Of Shares
Capital
21 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Resolution
Resolution
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Capital Name Of Class Of Shares
Capital
17 October 2022 View
Capital Alter Shares Subdivision
Capital
17 October 2022 View
Capital Alter Shares Subdivision
Capital
17 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Capital Name Of Class Of Shares
Capital
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Resolution
Resolution
11 April 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Incorporation Company
Incorporation
4 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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