OpenCompanies

T H Baker Holdings Limited

Company number
09445711
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2015
Nature of business
Activities of head offices
Corporate group
T H Baker Global Incorporated Ltd (11 companies)

Registered office

West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Officers

NameRoleAppointedResigned
HIGGS, Phillip James Director 27 Mar 2015

Control

NameNature of controlNotifiedCeased
Andrew Scott Douglas Higgs Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Dec 2018
Mr Alan Hugh Higgs Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Dec 2018
Mr Phillip James Higgs Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Dec 2018
T H Baker Global Incorporated Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
20 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £6,128,071 £25 0
31 Mar 2024 £6,128,380 £13 3
31 Mar 2023 £6,128,557 £29 0
31 Mar 2022 £6,128,768 £65 0
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -

Connections

Owned by

T H Baker Holdings Limited → T H Baker Global Incorporated Ltd

Directors’ other companies

Registered address

469 companies are registered at this address - likely a registration agent.

Data