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Companies House/Warwick/Company profile

BASSON HOLDINGS LTD

Active
12701390·incorporated 2020-06-29

BASSON HOLDINGS LTD is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12701390; OpenRegistry canonical ID GB-12701390-basson-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56210 (Event catering activities), one of 21,058 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
30 PRIORS GROVE CLOSE, WARWICK, CV34 6LY, ENGLAND
SIC
56210 — Event catering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

BASSON HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Gideon Johannes Basson born 1992 resident in England, South African national. Notified 2025-05-04.
    • Owns 50–75% of shares
  • Dr Micia De Wet born 1991 resident in England, South African national. Notified 2025-05-04.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Gideon Johannes Basson born 1992 resident in England, South African national. Notified 2020-06-29. Ceased 2024-07-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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