Base One Holdings Ltd is a private limited company registered at 108 Valley Drive, Brighton BN1 5FF. This 11 months-old company, incorporated on 2023-05-08 is run by 2 directors.
Director Sophie L., appointed on 08 May 2023. Director Karl E., appointed on 08 May 2023.
The company is classified as "residents property management" (SIC code: 98000).
| Office Address | 108 Valley Drive |
| Town | Brighton |
| Post code | BN1 5FF |
| Country of origin | United Kingdom |
| Registration Number | 14852982 |
| Date of Incorporation | Mon, 8th May 2023 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sat, 8th Feb 2025 (281 days left) |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 08 May 2023
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Karl E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sophie L. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl E.
| Notified on | 8 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie L.
| Notified on | 8 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 18th December 2023. New Address: 106-108 George V Avenue George V Avenue Worthing BN11 5RS. Previous address: 108 Valley Drive Brighton BN1 5FF England filed on: 18th, December 2023 |
address | Free Download (1 page) |
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