BASK HOLDING LIMITED

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

    Company NameBASK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16364989
    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 BASK HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BASK HOLDING LIMITED located?

    Registered Office Address
    Level 18, 40 Bank Street
    E14 5NR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 04, 2027

    What is the status of the latest confirmation statement for BASK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    OverdueNo

    What are the latest filings for BASK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 04, 2025

    Statement of capital on Apr 04, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of BASK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIRAJAH, Baskaran
    Bank Street
    E14 5NR London
    Level 18, 40
    United Kingdom
    Director
    Bank Street
    E14 5NR London
    Level 18, 40
    United Kingdom
    EnglandBritish111128680001

    Who are the persons with significant control of BASK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baskaran Allirajah
    Bank Street
    E14 5NR London
    Level 18, 40
    United Kingdom
    Apr 04, 2025
    Bank Street
    E14 5NR London
    Level 18, 40
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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