BASEL HOLDINGS LIMITED

BASEL HOLDINGS LIMITED is an active private limited company, incorporated on 10 January 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BASEL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12396887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2021
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BASEL HOLDINGS LIMITED

Directors

(The company's officers)
MR OLIVER LAURENS D'SOUZA
(~34 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 10/01/2020
MR ROBERT DOUGLAS ALLAN MCARTHUR
(~38 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 10/01/2020

Shareholders

(Persons of Significant Control)
Mr Robert Douglas Allan Mcarthur
(~38 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, 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 10/01/2020
Mr Oliver Laurens D'Souza
(~34 year old English national)
71-75, Shelton Street, London, WC2H 9JQ, 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 10/01/2020

Connections

(Shared officers)
PETCHEY INDUSTRIAL HOLDINGS LIMITED
  • MR ROBERT DOUGLAS ALLAN MCARTHUR
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
  • MR ROBERT DOUGLAS ALLAN MCARTHUR
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED
  • MR ROBERT DOUGLAS ALLAN MCARTHUR
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED
  • MR ROBERT DOUGLAS ALLAN MCARTHUR
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
  • MR ROBERT DOUGLAS ALLAN MCARTHUR
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED
  • MR ROBERT DOUGLAS ALLAN MCARTHUR
PETCHEY INVESTMENTS LIMITED
  • MR ROBERT DOUGLAS ALLAN MCARTHUR
  • MR OLIVER LAURENS D'SOUZA
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)

BASEL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BASEL HOLDINGS LIMITED at local scale
Map of BASEL HOLDINGS LIMITED at local scale
Map of BASEL HOLDINGS LIMITED at district scale
Map of BASEL 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)