Travis Baker (Holdings) Ltd

Company Name	Travis Baker (Holdings) Ltd
Directors	Abigail Sarah Draper and George William Tuckwell
Company Status	Active
Company Number	08922122
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mrs Sally Ann Evans
Status	Current
Appointed	06 October 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Robert William Travis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr David Glyn Baker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(2 weeks, 3 days after company formation)
Appointment Duration	10 years (resigned 17 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Rachel Baker
Status	Resigned
Appointed	01 March 2020(5 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	Trinity Point New Road Halesowen West Midlands B63 3HY

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Contact

Website	www.travisbaker.co.uk/
Email address	[email protected]
Telephone	0121 5508037
Telephone region	Birmingham

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	David Glyn Baker 40.00% Ordinary B
40 at £1	Robert William Travis 40.00% Ordinary A
10 at £1	Rachel Baker 10.00% Ordinary D
10 at £1	Wendy Travis 10.00% Ordinary C

Financials

Year	2014
Net Worth	£418,428
Cash	£128,695
Current Liabilities	£710

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

22 November 2022	Delivered on: 24 November 2022 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

6 March 2023	Director's details changed for Mr Robert William Travis on 6 March 2023 (2 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (6 pages)
24 November 2022	Resolutions RES13 ‐ Re: various documents approved 18/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 November 2022	Registration of charge 089221220001, created on 22 November 2022 (30 pages)
24 November 2022	Memorandum and Articles of Association (13 pages)
21 October 2022	Change of share class name or designation (2 pages)
21 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2022	Particulars of variation of rights attached to shares (2 pages)
21 October 2022	Memorandum and Articles of Association (26 pages)
20 October 2022	Notification of Rsk Environment Limited as a person with significant control on 6 October 2022 (2 pages)
19 October 2022	Cessation of Robert William Travis as a person with significant control on 6 October 2022 (1 page)
19 October 2022	Appointment of Mr Alasdair Alan Ryder as a director on 6 October 2022 (2 pages)
19 October 2022	Appointment of Mrs Sally Ann Evans as a secretary on 6 October 2022 (2 pages)
19 October 2022	Termination of appointment of Rachel Baker as a secretary on 6 October 2022 (1 page)
19 October 2022	Cessation of David Glyn Baker as a person with significant control on 6 October 2022 (1 page)
19 October 2022	Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 October 2022 (1 page)
19 October 2022	Appointment of Mrs Abigail Sarah Draper as a director on 6 October 2022 (2 pages)
19 October 2022	Appointment of Dr George William Tuckwell as a director on 6 October 2022 (2 pages)
17 October 2022	Sub-division of shares on 6 October 2022 (7 pages)
17 October 2022	Resolutions RES13 ‐ Share for share exchange agreement 06/10/2022 RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2022	Resolutions RES13 ‐ Sub-divided 06/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 October 2022	Memorandum and Articles of Association (37 pages)
17 October 2022	Change of share class name or designation (2 pages)
17 October 2022	Sub-division of shares on 6 October 2022 (7 pages)
10 October 2022	Statement of capital following an allotment of shares on 6 October 2022 GBP 114.1088 (4 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 September 2021	Appointment of Rachel Baker as a secretary on 1 March 2020 (2 pages)
18 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with updates (6 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with updates (6 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (6 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
25 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
25 February 2015	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company share business 21/03/2014 (1 page)
11 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company share business 21/03/2014 (1 page)
26 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 100 (3 pages)
26 March 2014	Director's details changed for Mr David Baker on 21 March 2014 (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 100 (3 pages)
26 March 2014	Director's details changed for Mr David Baker on 21 March 2014 (2 pages)
25 March 2014	Appointment of Mr David Baker as a director (2 pages)
25 March 2014	Appointment of Mr David Baker as a director (2 pages)
4 March 2014	Incorporation (42 pages)
4 March 2014	Incorporation (42 pages)

Travis Baker (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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