ADVENTURE BASE LIMITED
65 CHAVENEY ROAD, QUORN LE12 8AB- Active
- Private Limited Company
- Company No. 06556200
- Last Updated: 01 Mar 2024
Company Profile
ADVENTURE BASE LIMITED was incorporated on Saturday, April 5, 2008 as a Private Limited Company with registered address in QUORN. ADVENTURE BASE LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 16 years 10 months and 19 days.
| Name | ADVENTURE BASE LIMITED |
|---|---|
| Company number | 06556200 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 CHAVENEY ROAD QUORN LE12 8AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Michael Krarup Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Michael Krarup Nationality: British |
Dates: Thursday, August 6, 2020 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bradgate Ventures Ltd 3-13 Southwark Bridge Road, SE1 9HQ |
Dates: Tuesday, March 31, 2020 - Tuesday, April 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Keith Eggleston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| The Bradgate Group Ltd 3-13 Southwark Bridge Road, SE1 9HQ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against ADVENTURE BASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVENTURE BASE LIMITED | 05 Apr 2008 |
| ADVENTURE BASE IP LIMITED | 08 Aug 2016 |