BASALT WORLD HOLDINGS LTD
BASALT WORLD HOLDINGS LTD is an active private limited company, incorporated on 12 May 2023. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on The Strand, Brighton. The company's next accounts are due on 12 February 2025, and fall under the accounts category: No Accounts Filed. BASALT WORLD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14865635 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 17 ST. VINCENTS COURT THE STRAND |
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Address Line 2 | BRIGHTON MARINA VILLAGE |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN2 5XJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 12/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 09/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
23990 - Manufacture of other non-metallic mineral products n.e.c.
Company Name History
From incorporation onwards:
BASALT WORLD HOLDINGS LTD
Directors
(The company's officers)
MR ROBIN FREDERICK FOWLER
(~79 year old British national)
FLAT 17 ST. VINCENTS COURT THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5XJ, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 24/01/2024
MR STANISLAW ALEKSANDER ROKICKI
(~85 year old Polish national)
FLAT 17 ST. VINCENTS COURT THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5XJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
MR RICHARD MURDO SCOTT
(~76 year old British national)
FLAT 17 ST. VINCENTS COURT THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5XJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
Shareholders
(Persons of Significant Control)
Mr Richard Murdo Scott
(~76 year old British national)
Flat 17 St. Vincents Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2023
Mr Stanislaw Aleksander Rokicki
(~85 year old Polish national)
Flat 17 St. Vincents Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2023
Connections
(Shared officers)
HAZEL ENERGY (UK) LIMITED
- MR ROBIN FREDERICK FOWLER
- MR ROBIN FREDERICK FOWLER
- MR ROBIN FREDERICK FOWLER
- MR ROBIN FREDERICK FOWLER
- MR ROBIN FREDERICK FOWLER
STERFORD ENGINEERING LIMITED
- MR ROBIN FREDERICK FOWLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BASALT WORLD HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BN2 5XJ.
Map of BASALT WORLD HOLDINGS LTD at local scale
Map of BASALT WORLD HOLDINGS LTD at district scale
More Companies in BN2 5XJ
Other companies with registered offices in BN2 5XJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)