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S BASS HOLDINGS UK LIMITED

S BASS HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS BASS HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07487533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S BASS HOLDINGS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S BASS HOLDINGS UK LIMITED located?

    Registered Office Address
    Unit 1 Little Hall Industries
    Tonbridge Road Hadlow
    TN11 0AH Tonbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S BASS HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for S BASS HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for S BASS HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen Norman Bass as a person with significant control on Jan 09, 2026

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Registration of charge 074875330001, created on Mar 22, 2019

    		8 pagesMR01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		6 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Aug 31, 2015

    		6 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of S BASS HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Stephen Norman
    Little Hall Industries
    Tonbridge Road Hadlow
    TN11 0AH Tonbridge
    Unit 1
    United Kingdom
    		Director
    Little Hall Industries
    Tonbridge Road Hadlow
    TN11 0AH Tonbridge
    Unit 1
    United Kingdom
    		EnglandBritish124014740003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S BASS HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Norman Bass
    Little Hall Industries
    Tonbridge Road Hadlow
    TN11 0AH Tonbridge
    Unit 1
    		Sep 01, 2016
    Little Hall Industries
    Tonbridge Road Hadlow
    TN11 0AH Tonbridge
    Unit 1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0