BAXI HOLDINGS LIMITED, CV34 4LL : Companies House Number 04921647

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Overview

Company type: Private Limited Company
Incorporated: 2003-10-06
Registered office: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Postcode: CV34 4LL
Capital: 85,376 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-28
Next due by: 2026-10-12

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 8 current · 23 resigned

Jason BALDOCK Director

Appointed 2025-10-01

Richard Paul BRIERLEY Secretary

Appointed 2024-05-21

Christopher David ROBOTTOM Director

Appointed 2024-03-31

Vikki HALL Secretary

Appointed 2021-09-29

MRS KAREN DAWN ROBERTS Secretary

Appointed 2012-05-31

View all officers and resignations →

Group structure 11 subsidiaries

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
BAXI GROUP LIMITED
BAXI HEATING UK LIMITED
BAXI OVERSEAS HOLDINGS LIMITED
FIRES NUMBER 1 LIMITED
HEATRAE SADIA HEATING LIMITED
MEGAFLO LIMITED
RSA WATERHEATING LIMITED
GHP MIDCO LIMITED Dissolved
HEATING FINANCE LIMITED Dissolved
NEWMOND EMPLOYEES TRUSTEES LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Contact details

Website: baxi.co.uk
Phone: 03031231113

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Previous company names

Name	Date changed
GHP TOPCO LIMITED	2004-03-02
DMWSL 417 LIMITED	2004-01-16

Previous registered addresses 4

Address	Changed on
16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND	2010-09-27
GISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF	2008-04-25
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA	2007-01-12
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX	2004-03-23

The class of 2003

44%

of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →