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ELLIOTT BAXTER HOLDINGS LIMITED

Active
11868858·incorporated 2019-03-08

ELLIOTT BAXTER HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2019 at Companies House (number 11868858; OpenRegistry canonical ID GB-11868858-elliott-baxter-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 3,796 active companies registered in Farnborough, Hampshire (postcode GU12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-08
Registered Address
NEXUS PARK LYSONS AVENUE, ASH VALE, FARNBOROUGH, HAMPSHIRE, GU12 5QE, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELLIOTT BAXTER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Timothy Elliott born 1953 resident in England, British national. Notified 2026-03-23.
    • Has significant influence or control
  • Mr Matthew James Elliott born 1982 resident in England, British national. Notified 2026-03-23.
    • Has significant influence or control
  • Mr Andrew David Edwards born 1968 resident in England, British national. Notified 2026-03-23.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Timothy Elliott born 1953 resident in England, British national. Notified 2019-07-05. Ceased 2026-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James Elliott born 1982 resident in England, British national. Notified 2019-03-08. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11868858.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.