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Basel Holdings Limited

Basel Holdings Limited is a dormant company incorporated on 10 January 2020 with the registered office located in London, Greater London. Basel Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12396887
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1985
Director • English • Lives in England • Born in Sep 1989
Mr Oliver Laurens D'Souza
PSC • English • Lives in England • Born in Sep 1989
Mr Robert Douglas Allan McArthur
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Petchey Investments Limited
Robert Douglas Allan McArthur is a mutual person.
Active
Petchey Industrial Holdings Limited
Robert Douglas Allan McArthur is a mutual person.
Active
Petchey Industrial Properties (No 1) Limited
Robert Douglas Allan McArthur is a mutual person.
Active
Petchey Industrial Properties (No 2) Limited
Robert Douglas Allan McArthur is a mutual person.
Active
Petchey Industrial Properties (No 3) Limited
Robert Douglas Allan McArthur is a mutual person.
Active
Petchey Industrial Properties (No 4) Limited
Robert Douglas Allan McArthur is a mutual person.
Active
Petchey Industrial Properties (No 5) Ltd Limited
Robert Douglas Allan McArthur is a mutual person.
Active
Southsea Capital Limited
Oliver Laurens D'Souza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 12 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Nov 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 24 Jan 2024
Confirmation statement made on 9 January 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Feb 2023
Confirmation statement made on 9 January 2022 with no updates
Submitted on 17 Feb 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Feb 2022
Confirmation statement made on 9 January 2021 with no updates
Submitted on 12 Mar 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 12 Mar 2021
Repayment History
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