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BARON HOLDCO LIMITED

BARON HOLDCO LIMITED is an active private limited company, incorporated on 15 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellingborough Road, Rushden. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. BARON HOLDCO LIMITED previously had the company name BARON SAFETY INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13082545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 2310 WELLINGBOROUGH ROAD
Post TownRUSHDEN
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN10 6PP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 03/03/2022 onwards:
BARON HOLDCO LIMITED
Prior to 03/03/2022:
BARON SAFETY INVESTMENTS LIMITED

Directors

(The company's officers)
MRS PAULINE MARY CAMPION
(~80 year old British national)
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2020
MR RICHARD JAMES CAMPION
(~80 year old British national)
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2020
MR THOMAS WILLIAM JAMES CAMPION
(~43 year old British national)
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
RICHARD JAMES CAMPION
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
  • Current Secretary
Appointed on 15/12/2020

Shareholders

(Persons of Significant Control)
Mr Richard James Campion
(~80 year old British national)
310, Wellingborough Road, Rushden, NN10 6PP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/12/2020

Connections

(Shared officers)
  • MRS PAULINE MARY CAMPION
  • RICHARD JAMES CAMPION
  • MRS PAULINE MARY CAMPION
  • MR RICHARD JAMES CAMPION
BARON SAFETY INVESTMENTS LIMITED
  • MRS PAULINE MARY CAMPION
  • MR RICHARD JAMES CAMPION
  • MR THOMAS WILLIAM JAMES CAMPION
  • MRS PAULINE MARY CAMPION
  • MR RICHARD JAMES CAMPION
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)

BARON HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NN10 6PP.

Map of BARON HOLDCO LIMITED at local scale
Map of BARON HOLDCO LIMITED at local scale
Map of BARON HOLDCO LIMITED at district scale
Map of BARON HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 6PP

Other companies with registered offices in NN10 6PP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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