First Base Global Hospitality Ltd is a private limited company that can be found at C/O Tc Group 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Incorporated on 2022-09-09, this 1-year-old company is run by 1 director.
Director Paul C., appointed on 09 September 2022.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-09-08 and the deadline for the next filing is 2024-09-22.
Office Address | C/o Tc Group 6th Floor Kings House |
Office Address2 | 9-10 Haymarket |
Town | London |
Post code | SW1Y 4BP |
Country of origin | United Kingdom |
Registration Number | 14348640 |
Date of Incorporation | Fri, 9th Sep 2022 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 2 years old |
Account next due date | Sun, 9th Jun 2024 (43 days left) |
Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
Last confirmation statement dated | Fri, 8th Sep 2023 |
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Tgp Capital Ltd from Bushey, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.
Tgp Capital Ltd
2nd Floor, The Red House 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 13527619 |
Notified on | 9 September 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul C.
Notified on | 9 September 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-09-08 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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