Baxi Overseas Holdings Limited

03879162

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOKS HOUSE, WARWICK, CV34 4LL

Incorporated 12/11/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher David Robottom

director · Since 31/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Richard Paul Brierley

secretary · Since 21/05/2024

Mr Jason Baldock

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Baxi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brooks House, Coventry Road, Warwick, CV34 4LL

Reg: 04921647 · Companies House · Private Limited Company

Notified 28/02/2023

Former PSCs

Baxi Potterton Limited

Ceased 28/02/2023

Charges1 outstanding

Charge

outstanding

BANQUE CIC EST (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES) · COOPERATIEVE CENTRALE RAIFFESEN-BOERENLEENBANK B.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED · ABN AMRO BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · ING BANK N.V.(AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/12/2015Registered 17/12/2015