BASE SPORT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11877569

Incorporation date

12/03/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2019)

13/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

10/04/2026

Replacement Filing for the appointment of Frank Justin Trimboli as a director

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (22 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (35 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (15 pages)

17/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

10/10/2023

Amended full accounts made up to 2022-09-30

View PDF (14 pages)

29/09/2023

Full accounts made up to 2022-09-30

View PDF (15 pages)

22/05/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-09-30

View PDF (15 pages)

17/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

19/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2019-09-30

View PDF (15 pages)

25/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-09-30

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

31/10/2019

Registered office address changed from 14 David Mews London W1U 6EQ England to 12 Hammersmith Grove London W6 7AP on 2019-10-31

View PDF (1 pages)

31/10/2019

Notification of Caa Sports Uk Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

31/10/2019

Cessation of Leon Angel as a person with significant control on 2019-07-01

View PDF (1 pages)

31/10/2019

Appointment of Mr Paul Andrew Danforth as a director on 2019-07-01

View PDF (2 pages)

31/10/2019

Appointment of Mr Matthew O'donohoe as a director on 2019-07-01

View PDF (2 pages)

25/07/2019

Resolutions

View PDF (38 pages)

15/07/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-07

View PDF (7 pages)

27/06/2019

Statement by Directors

View PDF (1 pages)

27/06/2019

Statement of capital on 2019-06-27

View PDF (3 pages)

27/06/2019

Solvency Statement dated 26/06/19

View PDF (1 pages)

27/06/2019

Resolutions

View PDF (1 pages)

25/06/2019

Resolutions

View PDF (18 pages)

17/06/2019

Change of details for Mr Leon Angel as a person with significant control on 2019-06-07

View PDF (2 pages)

17/06/2019

Change of details for Mr Leon Angel as a person with significant control on 2019-06-07

View PDF (2 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (3 pages)

14/06/2019

Change of details for Mr Leon Angel as a person with significant control on 2019-06-07

View PDF (2 pages)

12/06/2019

Sub-division of shares on 2019-05-30

View PDF (4 pages)

11/06/2019

Notification of Leon Angel as a person with significant control on 2019-05-30

View PDF (2 pages)

31/05/2019

Cessation of Inhoco Formations Limited as a person with significant control on 2019-05-30

View PDF (1 pages)

31/05/2019

Resolutions

View PDF (3 pages)

31/05/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 14 David Mews London W1U 6EQ on 2019-05-31

View PDF (1 pages)

31/05/2019

Appointment of Mr Frank Justin Trimboli as a director on 2019-05-30

View PDF (3 pages)

31/05/2019

Appointment of Mr Leon Angel as a director on 2019-05-30

View PDF (2 pages)

31/05/2019

Termination of appointment of Inhoco Formations Limited as a director on 2019-05-30

View PDF (1 pages)

31/05/2019

Termination of appointment of a G Secretarial Limited as a secretary on 2019-05-30

View PDF (1 pages)

31/05/2019

Termination of appointment of Roger Hart as a director on 2019-05-30

View PDF (1 pages)

31/05/2019

Termination of appointment of a G Secretarial Limited as a director on 2019-05-30

View PDF (1 pages)

12/03/2019

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.27M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	12/03/2019 - 30/05/2019	1272
INHOCO FORMATIONS LIMITED	Nominee Director	12/03/2019 - 30/05/2019	328
A G SECRETARIAL LIMITED	Corporate Secretary	12/03/2019 - 30/05/2019	662
A G SECRETARIAL LIMITED	Corporate Director	12/03/2019 - 30/05/2019	662
Angel, Leon	Director	30/05/2019 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BASE SPORT HOLDINGS LIMITED

BASE SPORT HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2019 with the registered office located at 12 Hammersmith Grove, London W6 7AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE SPORT HOLDINGS LIMITED?

BASE SPORT HOLDINGS LIMITED is currently Active. It was registered on 12/03/2019 .

Where is BASE SPORT HOLDINGS LIMITED located?

BASE SPORT HOLDINGS LIMITED is registered at 12 Hammersmith Grove, London W6 7AP.

What does BASE SPORT HOLDINGS LIMITED do?

BASE SPORT HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASE SPORT HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-11 with no updates.