Base Sport Holdings Limited

General information

Name:

Base Sport Holdings Ltd

Office Address:

12 Hammersmith Grove W6 7AP London

Number: 11877569

Incorporation date: 2019-03-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 marks the establishment of Base Sport Holdings Limited, a company which is situated at 12 Hammersmith Grove, , London. That would make 5 years Base Sport Holdings has existed on the British market, as it was registered on 2019-03-12. The firm Companies House Registration Number is 11877569 and the zip code is W6 7AP. The firm name change from Aghoco 1825 to Base Sport Holdings Limited occurred on 2019-05-31. This enterprise's principal business activity number is 99999, that means Dormant Company. The firm's latest financial reports were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-03-11.

We have a team of four directors controlling the following limited company right now, namely Paul D., Matthew O., Leon A. and Frank T. who have been executing the directors assignments since 2019.

  • Previous company's names
  • Base Sport Holdings Limited 2019-05-31
  • Aghoco 1825 Limited 2019-03-12

Company staff

Paul D.

Role: Director

Appointed: 01 July 2019

Latest update: 25 March 2024

Matthew O.

Role: Director

Appointed: 01 July 2019

Latest update: 25 March 2024

Leon A.

Role: Director

Appointed: 30 May 2019

Latest update: 25 March 2024

Frank T.

Role: Director

Appointed: 30 May 2019

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Caa Sports Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hammersmith Grove, W6 7AP and was registered as a PSC under the reg no 06752349.

Caa Sports Uk Limited
Address: 12 Hammersmith Grove, London, W6 7AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06752349
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leon A.
Notified on 30 May 2019
Ceased on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 12 March 2019
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Amounts Owed To Group Undertakings 5,270,050
Investments Fixed Assets 25,183,365
Investments In Subsidiaries 25,183,365
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Creditors 5,270,050
Total Assets Less Current Liabilities 19,913,315
Average Number Employees During Period 2
Investments In Subsidiaries 25,183,365
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Amounts Owed To Group Undertakings 5,270,050
Creditors 5,270,050
Investments Fixed Assets 25,183,365
Total Assets Less Current Liabilities 19,913,315
Investments In Subsidiaries 25,183,365

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Amended full accounts data made up to 30th September 2022 (AAMD)
filed on: 10th, October 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
5
Company Age

Closest Companies - by postcode