BAKER CAPITAL HOLDINGS LIMITED

BAKER CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 27 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BAKER CAPITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	25/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BAKER CAPITAL HOLDINGS LIMITED

Directors

(The company's officers)

MR SEAN RICHARD BAKER

(~62 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2019

Shareholders

(Persons of Significant Control)

Mr Sean Richard Baker

(~62 year old British national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/11/2019

Mrs Julie Ann Baker

(~57 year old British national)

C/O Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2020

Connections

(Shared officers)

ALTON COMMERCIAL ESTATES LIMITED

MR SEAN RICHARD BAKER

BAKER COMMERCIAL ESTATES LIMITED

MR SEAN RICHARD BAKER

PART EXCHANGE HOMES LIMITED

MR SEAN RICHARD BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)