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BASE CONTRACTS HOLDINGS LIMITED

BASE CONTRACTS HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BASE CONTRACTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13234062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
BASE CONTRACTS HOLDINGS LIMITED

Directors

(The company's officers)
MR GILES MOULDER
(~56 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)
Mr Giles Moulder
(~56 year old British national)
3, Coldbath Square, London, EC1R 5HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2021

Connections

(Shared officers)
  • MR GILES MOULDER
  • MR GILES MOULDER
  • MR GILES MOULDER
  • MR GILES MOULDER
  • MR GILES MOULDER
  • MR GILES MOULDER
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)

BASE CONTRACTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of BASE CONTRACTS HOLDINGS LIMITED at local scale
Map of BASE CONTRACTS HOLDINGS LIMITED at local scale
Map of BASE CONTRACTS HOLDINGS LIMITED at district scale
Map of BASE CONTRACTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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