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BAXI OVERSEAS HOLDINGS LIMITED

#03879162activeltd

About BAXI OVERSEAS HOLDINGS LIMITED

BAXI OVERSEAS HOLDINGS LIMITED was incorporated on 12 November 1999 as a private limited company, making it 26 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 27 historical appointments that have since resigned. There are 7 charges registered against this company, of which 1 remains outstanding. The company is controlled by Baxi Holdings Limited as persons with significant control (PSC).

Company Age26 yrs
Statusactive
Active Officers3
Outstanding Charges1
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 26 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 88)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Oct 6, 2025

confirmation statement with no updates

confirmation statement

filing
Oct 2, 2025

termination director company with name termination date

officers

filing
Oct 2, 2025

appoint person director company with name date

officers

filing
Oct 1, 2025

accounts with accounts type dormant

accounts

filing
Oct 3, 2024

confirmation statement with no updates

confirmation statement

filing
Jun 25, 2024

termination secretary company with name termination date

officers

filing
May 21, 2024

appoint person secretary company with name date

officers

filing
Apr 20, 2024

accounts with accounts type full

accounts

filing
Apr 2, 2024

appoint person director company with name date

officers

filing
Apr 2, 2024

termination director company with name termination date

officers

filing
Nov 30, 2023

termination director company with name termination date

officers

filing
Nov 30, 2023

appoint person director company with name date

officers

filing
Oct 12, 2023

second filing of confirmation statement with made up date

confirmation statement

filing
Oct 3, 2023

confirmation statement with updates

confirmation statement

filing
Sep 14, 2023

accounts with accounts type full

accounts

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 7 total charge(s)

  • outstandingA registered charge
    Entitled: Banque CIC Est (And Its Successors in Title and Permitted Tranferees), Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (And Its Successors in Title and Permitted Tranferees), Abn Amro Bank N.V. (And Its Successors in Title and Permitted Transferees), Ing Bank N.V.(And Its Successors in Title and Permitted Tranferees)
    Created: 2015-12-16
  • fully satisfiedA registered charge
    Entitled: Commerzbank Aktiengesellschaft as Arranger and Hedging Bank, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. as Arranger, Lender and Hedging Bank, Abn Amro Bank N.V. as Arranger, Lender and Hedging Bank, The Royal Bank of Scotland PLC as Security Agent, Agent and Lender
    Created: 2013-05-07Satisfied: 2015-12-30
  • fully satisfiedA registered charge
    Entitled: Ing Bank N.V. as Lender and New Hedging Bank, Commerzbank Aktiengesellschaft as New Hedging Bank, Abn Amro Bank N.V. as Arranger, Lender and New Hedging Bank, The Royal Bank of Scotland PLC as Security Agent, Agent and Lender
    Created: 2013-05-07Satisfied: 2015-12-30
  • fully satisfiedA guarantee and debenture
    Entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
    Created: 2004-03-12Satisfied: 2011-02-11
  • fully satisfiedGuarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
    Entitled: The Royal Bank of Scotland PLC
    Created: 2000-11-28Satisfied: 2004-03-25
  • fully satisfiedGuarantee & debenture
    Entitled: Societe Generale, London Branch as Agent and Security Trustee for the Secured Parties
    Created: 2000-01-21Satisfied: 2001-05-23
  • fully satisfiedGuarantee & debenture
    Entitled: Societe Generale
    Created: 1999-12-03Satisfied: 1999-01-29

Ownership & Control (PSC)

  • CorporateBaxi Holdings Limited
    Notified: 2023-02-28
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-10-06
    View PDF
    confirmation statement with no updates
  • officers2025-10-02
    View PDF
    termination director company with name termination date
  • officers2025-10-02
    View PDF
    appoint person director company with name date
  • accounts2025-10-01
    View PDF
    accounts with accounts type dormant
  • confirmation statement2024-10-03
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1999-11-12
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.