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Base Holdings (london) Limited, SW12 0BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BASE HOLDINGS (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Holdings (london) Limited. The company was founded 5 years ago and was given the registration number 12194324. The firm's registered office is in LONDON. You can find them at 190 Cavendish Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BASE HOLDINGS (LONDON) LIMITED
Company Number:12194324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:190 Cavendish Road, London, England, SW12 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Cavendish Road, London, England, SW12 0BZ

Director06 September 2019Active
190, Cavendish Road, London, England, SW12 0BZ

Director06 September 2019Active
190, Cavendish Road, London, England, SW12 0BZ

Director06 September 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director06 September 2019Active

People with Significant Control

Mr Jack Gavin
Notified on:06 September 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:190, Cavendish Road, London, England, SW12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry John Gavin
Notified on:06 September 2019
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:190, Cavendish Road, London, England, SW12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Gavin
Notified on:06 September 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:190, Cavendish Road, London, England, SW12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Gavin
Notified on:06 September 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:190, Cavendish Road, London, England, SW12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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