Travis Baker (holdings) Ltd. net worth, address, company information. Free

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Travis Baker (Holdings) Ltd (Companies House Registration Number 08922122) is a private limited company created on 2014-03-04 in England. The firm is situated at Spring Lodge, 172 Chester Road, Helsby WA6 0AR. Travis Baker (Holdings) Ltd operates SIC code: 70100 - "activities of head offices".

Company details

Name	Travis Baker (holdings) Ltd
Number	08922122
Date of Incorporation:	4th March 2014
End of financial year:	31 March
Address:	Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Abigail D. (in the company from 06 October 2022). 1 secretary is also present: Sally E. (appointed on 06 October 2022). The official register indexes 3 persons of significant control, namely: Rsk Environment Limited is located at Sussex Street, G41 1DX Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	419,026	534,458	458,574	614,111	657,501	897,949	1,035,922	940,530
Total Assets Less Current Liabilities	418,428	333,620	458,076	613,123	656,603	907,166	1,044,889	949,437
Number Shares Allotted	10	10	-	-	-	-	-	-
Shareholder Funds	418,428	333,620	-	-	-	-	-	-

People with significant control

Rsk Environment Limited

6 October 2022

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 6 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert T.

6 April 2016 - 6 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/21 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/21 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 089221220001 satisfaction in full. filed on: 14th, February 2024 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 2023/03/31 filed on: 26th, January 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2023/03/06 filed on: 6th, March 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On 2023/03/06 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, November 2022 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 089221220001, created on 2022/11/22 filed on: 24th, November 2022 \| mortgage	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, October 2022 \| incorporation	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/10/06 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/10/06. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/10/06 filed on: 19th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/10/06 filed on: 19th, October 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/10/06. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Trinity Point New Road Halesowen West Midlands B63 3HY on 2022/10/19 to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR filed on: 19th, October 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/10/06. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/10/06 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AP03) On 2022/10/06, company appointed a new person to the position of a secretary filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, October 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2022/10/06 filed on: 17th, October 2022 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (37 pages)
(SH02) Sub-division of shares on 2022/10/06 filed on: 17th, October 2022 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (2 pages)
(SH01) 114.11 GBP is the capital in company's statement on 2022/10/06 filed on: 10th, October 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/04 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
(AP03) On 2020/03/01, company appointed a new person to the position of a secretary filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/04 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/03/04 filed on: 5th, March 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/03/04 filed on: 5th, March 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/03/04 filed on: 5th, March 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/03/04 filed on: 7th, March 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/04 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/04 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/16 capital
(SH08) Change of share class name or designation filed on: 25th, February 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, February 2015 \| resolution
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 11th, April 2014 \| resolution	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/21 filed on: 26th, March 2014 \| capital	Free Download (3 pages)
(CH01) On 2014/03/21 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/25. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, March 2014 \| incorporation	Free Download (42 pages)

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