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BASE HOLDINGS (LONDON) LIMITED

Active
12194324·incorporated 2019-09-06

BASE HOLDINGS (LONDON) LIMITED is an active UK private limited company, incorporated on 6 September 2019 at Companies House (number 12194324; OpenRegistry canonical ID GB-12194324-base-holdings-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-06
Registered Address
190 CAVENDISH ROAD, LONDON, SW12 0BZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BASE HOLDINGS (LONDON) LIMITED

Filings

Check filing history of BASE HOLDINGS (LONDON) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

BASE HOLDINGS (LONDON) LIMITED has 4 persons with significant control on file:

  • Mr Jack Gavin born 1985 resident in England, British national. Notified 2019-09-06.
    • Owns 25–50% of shares
  • Mr Barry John Gavin born 1958 resident in England, British national. Notified 2019-09-06.
    • Owns 25–50% of shares
  • Mr Sean Gavin born 1988 resident in England, British national. Notified 2019-09-06.
    • Owns 25–50% of shares
  • Mrs Susan Gavin born 1958 resident in England, British national. Notified 2019-09-06.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-09-06. Ceased 2019-09-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12194324.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.