BAXI Holdings Limited

Company Name	BAXI Holdings Limited
Company Status	Active
Company Number	04921647
Incorporation Date	6 October 2003 (20 years, 6 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Dmwsl 417 Limited and GHP Topco Limited
Current Directors	Johannes Cornelis Adrianus Maria Rijnen and Christopher David Robottom

Company Name

Company Status

Active

Company Number

04921647

Incorporation Date

6 October 2003 (20 years, 6 months ago)

Dissolution Date

—

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Activities of Head Offices
Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December
Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Registered Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Shared Address	This company shares its address with 9 other companies

Accounts Year End	31 December
Category	Full
Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

SIC Industry

Professional, scientific and technical activities

SIC 2003 (7415)

Holding Companies including Head Offices

SIC 2007 (70100)

Activities of head offices

30 November 2023	Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023 Download AP01 PDF	2 pages
30 November 2023	Termination of appointment of Karen Boswell as a director on 30 November 2023 Download TM01 PDF	1 page
3 October 2023	Confirmation statement made on 28 September 2023 with updates Download CS01 PDF	5 pages
6 June 2023	Full accounts made up to 31 December 2022 Download AA PDF	22 pages
6 March 2023	Resolutions RES13 ‐ Re: in accordance with the provisions of section 845 of the act, and that having received confirmation from the directors of the company that at the time of undertaking the sale, the company had sufficient distributable reserves of at least £1.00, by reference to relevant accounts pursuant to sections 836 to 838 of the act, the sale by the company of its 10hareholding in the issued share capital of the company’s subsidiary, bdr thermea czech on the terms of the share purchase agreement is approved / company business 28/02/2023 Download RESOLUTIONS PDF	2 pages

Private Limited Company