Baker Hicks Europe Holdings Limited. net worth, address, company information. Free

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Baker Hicks Europe Holdings Limited (reg no 06325415) is a private limited company created on 2007-07-26. The firm can be found at Kent House, 14-17 Market Place, London W1W 8AJ. Having undergone a change in 2022-12-01, the previous name this enterprise utilized was Morgan Sindall Professional Services (Switzerland) Ltd.. Baker Hicks Europe Holdings Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Baker Hicks Europe Holdings Limited
Number	06325415
Date of Incorporation:	2007-07-26
End of financial year:	31 December
Address:	Kent House, 14-17 Market Place, London, W1W 8AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Elizabeth K. (in the company from 14 November 2022), Christopher A. (appointment date: 29 September 2017), Martin L. (appointed on 01 December 2015). 1 secretary is also present: Clare S. (appointed on 31 May 2014). The Companies House indexes 1 person of significant control - Baker Hicks Limited, a company which can be found at 14-17 Market Place, W1W 8AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baker Hicks Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6256571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Monday 6th November 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On Monday 6th November 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, April 2023 \| accounts	Free Download (24 pages)
(CERTNM) Company name changed morgan sindall professional services (switzerland) LTD.certificate issued on 01/12/22 filed on: 1st, December 2022 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP01) New director appointment on Monday 14th November 2022. filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th November 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 14th November 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, April 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, March 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (21 pages)
(CH01) On Sunday 27th May 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 18th, May 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Friday 6th April 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 7th February 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 5th May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(CH01) On Friday 7th October 2016 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, January 2017 \| accounts	Free Download (21 pages)
(CH01) On Friday 9th September 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (8 pages)
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AP01) New director appointment on Thursday 21st April 2016. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st December 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Sunday 26th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (9 pages)
(SH01) 1962257.46 CHF, 2.00 GBP is the capital in company's statement on Friday 21st August 2015 capital
(SH01) 3.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(MA) Memorandum and Articles of Association filed on: 21st, July 2015 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, June 2015 \| resolution	Free Download
(TM01) Director appointment termination date: Wednesday 29th October 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 26th July 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (8 pages)
(AP03) On Wednesday 11th June 2014 - new secretary appointed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 11th June 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Friday 26th July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Thursday 11th April 2013. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Thursday 4th October 2012. filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th September 2012. filed on: 28th, September 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Thursday 26th July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Thursday 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (8 pages)
(CH01) On Monday 20th September 2010 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2011 \| resolution
(SH01) 2.00 CHF, 1.00 GBP is the capital in company's statement on Wednesday 15th December 2010 filed on: 18th, January 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Monday 26th July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: Tuesday 10th August 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, June 2010 \| incorporation	Free Download (13 pages)
(CONNOT) Change of name notice filed on: 4th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed morgan professional services (switzerland) LIMITEDcertificate issued on 04/06/10 filed on: 4th, June 2010 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on Thursday 3rd June 2010 change of name
(CH01) On Thursday 20th May 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st March 2010. filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 5th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th September 2009 Director appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 29th September 2009 Appointment terminated director filed on: 29th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, May 2009 \| accounts	Free Download (18 pages)
(288a) On Thursday 16th October 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(225) Curr ext from 31/07/2008 to 31/12/2008 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, July 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 26th, July 2007 \| incorporation	Free Download (18 pages)

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