This company is commonly known as Basilikum Holdings Ltd. The company was founded 7 years ago and was given the registration number 10627724. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BASILIKUM HOLDINGS LTD |
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Company Number | : | 10627724 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Old Burlington Street, London, England, W1S 3AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 14 September 2021 | Active |
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 February 2017 | Active |
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 27 September 2017 | Active |
9 Clifford Street, London, United Kingdom, W1S 2FT | Director | 20 February 2017 | Active |
10, Old Burlington Street, London, England, W1S 3AG | Director | 11 September 2017 | Active |
Lj Administration (Uk) Limited | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9 Clifford Street, London, United Kingdom, W1S 2FT |
Nature of control | : |
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Stephen Paul John Matthews | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Officers | Termination director company with name termination date. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
2018-04-27 | Capital | Capital variation of rights attached to shares. | Download |
2018-04-26 | Capital | Capital name of class of shares. | Download |
2018-04-10 | Accounts | Change account reference date company previous extended. | Download |
2018-04-09 | Capital | Capital allotment shares. | Download |
2018-04-03 | Resolution | Resolution. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
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