Menna Overview

Here’s a quick overview of BASE HOLDINGS (LONDON) LIMITED 👀 — a London based business that started in 2019.

BASE HOLDINGS (LONDON) LIMITED

  • Company statusactive
  • Company No12194324
  • Age6 years 10 months Incorporated 6 September 2019
  • Officers3

Address

190 Cavendish Road, London, SW12 0BZ, England

BASE HOLDINGS (LONDON) LIMITED is an active company incorporated on 6 September 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 30 Dec 2025

event
Confirmation Statement With No Updates

7 Months Ago on 18 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 07 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Dec 2024

event
Capital Allotment Shares

2 Years Ago on 28 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 22 Dec 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 14 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 05 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Feb 2021

event
Confirmation Statement With Updates

6 Years Ago on 05 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 21 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 21 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 21 Oct 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 21 Oct 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 21 Oct 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 21 Oct 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 21 Oct 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 21 Oct 2019

event
Capital Allotment Shares

6 Years Ago on 21 Oct 2019

event
Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 21 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 10 Sep 2019

People

Officers3

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
GAVIN, Barry Johndirector Dec 195806 Sept 2019
GAVIN, Jackdirector May 198506 Sept 2019
GAVIN, Seandirector Feb 198806 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jack Gavin May 198506 Sept 2019
Mr Barry John Gavin Dec 195806 Sept 2019
Mr Sean Gavin Feb 198806 Sept 2019
Mrs Susan Gavin Nov 195806 Sept 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.