TH

T H BAKER HOLDINGS LIMITED

Active

Company number 09445711

Dudley, England · Incorporated 18 February 2015

Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
18 February 2025
Next due
4 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
20 December 2018

Funding

3 funding rounds
20 December 2018
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2026 View
Legacy
Capital
20 January 2026 View
Legacy
Insolvency
20 January 2026 View
Resolution
Resolution
20 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 July 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 July 2025 View
Confirmation Statement
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Accounts With Accounts Type Full
Accounts
29 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 April 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Second Filing Capital Allotment Shares
Capital
19 May 2020 View
Legacy
Capital
6 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2020 View
Legacy
Insolvency
6 April 2020 View
Resolution
Resolution
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Resolution
Resolution
3 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Capital Alter Shares Subdivision
Capital
24 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 March 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Capital Alter Shares Subdivision
Capital
9 March 2017 View
Resolution
Resolution
3 March 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Capital Name Of Class Of Shares
Capital
21 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2017 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Incorporation Company
Incorporation
18 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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