Base Holdings (london) Limited is a private limited company situated at 190 Cavendish Road, London SW12 0BZ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 3 directors.
Director Barry G., appointed on 06 September 2019. Director Sean G., appointed on 06 September 2019. Director Jack G., appointed on 06 September 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 190 Cavendish Road |
| Town | London |
| Post code | SW12 0BZ |
| Country of origin | United Kingdom |
| Registration Number | 12194324 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Sean G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jack G. This PSC owns 25-50% shares. The third one is Susan G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sean G.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% shares |
Jack G.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% shares |
Susan G.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% shares |
Barry G.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022 |
accounts | Free Download (7 pages) |
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