Bauromat Holdings Limited

General information

Name:

Bauromat Holdings Ltd

Office Address:

Bauromat Uk Ltd Stafford Park 6 TF3 3AT Telford

Number: 09795554

Incorporation date: 2015-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bauromat Holdings came into being in 2015 as a company enlisted under no 09795554, located at TF3 3AT Telford at Bauromat Uk Ltd. It has been in business for nine years and its last known state is active. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-09-24.

Regarding to this particular business, many of director's tasks have so far been met by Paul T. and John D.. As for these two managers, Paul T. has managed business the longest, having become one of the many members of directors' team nine years ago. Furthermore, the director's responsibilities are often aided with by a secretary - Giovanni D., who was chosen by the following business in September 2015.

Financial data based on annual report

Company staff

Paul T.

Role: Director

Appointed: 25 September 2015

Latest update: 20 March 2024

John D.

Role: Director

Appointed: 25 September 2015

Latest update: 20 March 2024

Giovanni D.

Role: Secretary

Appointed: 25 September 2015

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Giovanni D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Giovanni D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-25
End Date For Period Covered By Report 2017-03-25

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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