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 Number | 12396887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 07/02/2021 |
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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)
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 district scale
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)