Baker Hicks Europe Holdings Limited

06325415

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 26/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Martin Victor Lubieniecki

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Elizabeth Frances King

director · Since 14/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Dyfan Howells

director · Since 09/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Baker Hicks Limited

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 6256571 · Companies House · Limited By Shares

Notified 06/04/2016