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Company Information for

BAXTER HOLDING COMPANY LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
Company Registration Number
09805128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baxter Holding Company Ltd
BAXTER HOLDING COMPANY LIMITED was founded on 2015-10-02 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". Baxter Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BAXTER HOLDING COMPANY LIMITED
 
Legal Registered Office
ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
 
Previous Names
TRING FINANCIAL MANAGEMENT LIMITED15/11/2020
BAXTER HOLDING COMPANY LIMITED25/06/2020
BAXTER FINANCIAL LIMITED07/03/2019
Filing Information
Company Number 09805128
Company ID Number 09805128
Date formed 2015-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB237559477  
Last Datalog update: 2023-12-07 04:23:27
Primary Source:Companies House
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Companies with same name BAXTER HOLDING COMPANY LIMITED
The following companies were found which have the same name as BAXTER HOLDING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAXTER HOLDING COMPANY 105 EAST FOURTH STREET SUITE 300 CINCINNATI OH 45202 Active Company formed on the 2009-01-09

Company Officers of BAXTER HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN MARGARET BAXTER
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHARLES BAXTER
 Director 2015-10-02 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN MARGARET BAXTER LEGACY PROTECTION LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
KATHRYN MARGARET BAXTER BAXTER & LINDLEY FINANCIAL SERVICES LIMITED Director 1998-08-07 CURRENT 1988-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-04SH19Statement of capital on 2022-08-04 GBP 1.00
2022-08-04SH20Statement by Directors
2022-08-04CAP-SSSolvency Statement dated 28/07/22
2022-08-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-04APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER GALVIN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER GALVIN
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-07-08CH01Director's details changed for Mrs Nicola Smythe on 2021-07-08
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-08PSC07CESSATION OF KATHRYN MARGARET BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16PSC05Change of details for St. James’S Place Client Solutions Limited as a person with significant control on 2020-11-12
2020-11-15RES15CHANGE OF COMPANY NAME 15/11/20
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-25RES15CHANGE OF COMPANY NAME 25/06/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-24CH01Director's details changed for Mrs Nicola Smythe on 2019-09-24
2019-09-17AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-07RES01ADOPT ARTICLES 07/06/19
2019-05-13RP04PSC02Second filing of notification of person of significant controlSt James`S Place Client Solutions Limited
2019-05-13RP04TM01Second filing for the termination of Kathryn Margaret Baxter
2019-05-13RP04AP04Second filing of company secretary appointment St James`S Place Corporate Secretary Limited
2019-05-13RP04AP01Second filing of director appointment of Brian Christopher Galvin
2019-03-13AP01DIRECTOR APPOINTED MR BRIAN CHRISTOPHER GALVIN
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARGARET BAXTER
2019-03-11AP04Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2019-02-28
2019-03-11PSC02Notification of St. James's Place Client Solutions Limited as a person with significant control on 2019-02-28
2019-03-11AA01Previous accounting period shortened from 31/03/19 TO 28/02/19
2019-03-11AP01DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England
2019-03-07RES15CHANGE OF COMPANY NAME 09/08/20
2019-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25SH0116/09/16 STATEMENT OF CAPITAL GBP 1000
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES BAXTER
2016-02-18AA01CURREXT FROM 31/10/2016 TO 31/03/2017
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

Licences & Regulatory approval
We could not find any licences issued to BAXTER HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAXTER HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTER HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAXTER HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BAXTER HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER HOLDING COMPANY LIMITED
Trademarks
We have not found any records of BAXTER HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BAXTER HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAXTER HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTER HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAXTER HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1FP