BASEMAN HOLDING LIMITED
BASEMAN HOLDING LIMITED is an active private limited company, incorporated on 6 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BASEMAN HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13315915 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 04/05/2022 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BASEMAN HOLDING LIMITED
Directors
(The company's officers)
CLARA MARIA HOECK ENDRESEN
(~29 year old Danish national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 06/04/2021
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
Appointed on 16/08/2022
Shareholders
(Persons of Significant Control)
Clara Maria Hoeck Endresen
(~29 year old Danish national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, 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 06/04/2021
Mr Christian Alexander Hoeck Endresen
(~31 year old Danish national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, 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 09/04/2021
Connections
(Shared officers)
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
KIDADL LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
SILSOE SOLUTIONS LIMITED
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
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)
BASEMAN HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of BASEMAN HOLDING LIMITED at local scale
Map of BASEMAN HOLDING LIMITED at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
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)