Baker Hicks Europe Holdings Limited

General information

Name:

Baker Hicks Europe Holdings Ltd

Office Address:

Kent House 14-17 Market Place W1W 8AJ London

Number: 06325415

Incorporation date: 2007-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baker Hicks Europe Holdings came into being in 2007 as a company enlisted under no 06325415, located at W1W 8AJ London at Kent House. This company has been in business for 17 years and its state is active. Although lately it's been known as Baker Hicks Europe Holdings Limited, it was not always so. This company was known as Morgan Professional Services (switzerland) until 2010-06-04, at which point the name was replaced by Morgan Sindall Professional Services (switzerland). The final transformation occurred on 2022-12-01. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

Taking into consideration this particular company's register, since 2022-11-14 there have been three directors: Elizabeth K., Christopher A. and Martin L.. Furthermore, the director's duties are constantly helped with by a secretary - Clare S., who was appointed by the following limited company on 2014-05-31.

  • Previous company's names
  • Baker Hicks Europe Holdings Limited 2022-12-01
  • Morgan Sindall Professional Services (switzerland) Ltd. 2010-06-04
  • Morgan Professional Services (switzerland) Limited 2007-07-26

Company staff

Elizabeth K.

Role: Director

Appointed: 14 November 2022

Latest update: 4 February 2024

Christopher A.

Role: Director

Appointed: 29 September 2017

Latest update: 4 February 2024

Martin L.

Role: Director

Appointed: 01 December 2015

Latest update: 4 February 2024

Clare S.

Role: Secretary

Appointed: 31 May 2014

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Baker Hicks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14-17 Market Place, W1W 8AJ and was registered as a PSC under the registration number 6256571.

Baker Hicks Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
On Monday 6th November 2023 director's details were changed (CH01)
filed on: 6th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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