-
-
BAXTER HOLDING COMPANY LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09805128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1FP
- England St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK
Management
- Managing Directors
- GALVIN, Brian Christopher
- SMYTHE, Nicola
- WESTWOOD, Christina
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-02
- Age Of Company 2015-10-02 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ms Kathryn Margaret Baxter
- St James`S Place Client Solutions Limited
- Tring Financial Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRING FINANCIAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138006GLDRH94HIWY67
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2019-12-04
-
BAXTER HOLDING COMPANY LIMITED Company Description
- BAXTER HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09805128. Its current trading status is "live". It was registered 2015-10-02. It was previously called TRING FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at St. James's Place House .
Get BAXTER HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxter Holding Company Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 2015-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAXTER HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
legacy (2020-07-07) - PARENT_ACC
-
resolution (2020-06-25) - RESOLUTIONS
-
legacy (2020-06-30) - AGREEMENT2
-
change-to-a-person-with-significant-control (2020-11-16) - PSC05
-
legacy (2020-06-30) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
-
resolution (2020-11-15) - RESOLUTIONS
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-03-11) - PSC02
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
second-filing-of-director-appointment-with-name (2019-05-13) - RP04AP01
-
second-filing-of-secretary-appointment-with-name (2019-05-13) - RP04AP04
-
second-filing-of-director-termination-with-name (2019-05-13) - RP04TM01
-
resolution (2019-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-small (2019-09-16) - AA
-
change-account-reference-date-company-current-shortened (2019-09-17) - AA01
-
change-person-director-company-with-change-date (2019-09-24) - CH01
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
-
second-filing-notification-of-a-person-with-significant-control (2019-05-13) - RP04PSC02
-
appoint-corporate-secretary-company-with-name-date (2019-03-11) - AP04
-
appoint-person-director-company-with-name-date (2019-03-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
-
resolution (2019-03-07) - RESOLUTIONS
-
change-of-name-notice (2019-03-07) - CONNOT
-
confirmation-statement-with-updates (2019-02-07) - CS01
-
change-account-reference-date-company-previous-shortened (2019-03-11) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-08-09) - AA
-
confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-11-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
change-account-reference-date-company-current-extended (2016-02-18) - AA01
keyboard_arrow_right 2015
-
incorporation-company (2015-10-02) - NEWINC
