BASE24 LIMITED
UNIT C, MOCHDRE INDUSTRIAL ESTATE, NEWTOWN SY16 4LE- Active
- Private Limited Company
- Company No. 11790740
- Last Updated: 01 Mar 2024
Company Profile
BASE24 LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in NEWTOWN. BASE24 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 17 days.
| Name | BASE24 LIMITED |
|---|---|
| Company number | 11790740 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C MOCHDRE INDUSTRIAL ESTATE NEWTOWN SY16 4LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rees Davies Holdings Limited Pool Road, SY16 3AJ |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emyr Ellis Davies Nationality: British |
Dates: Monday, January 28, 2019 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Graham Rees Nationality: British |
Dates: Monday, January 28, 2019 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASE24 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASE24 LIMITED | 28 Jan 2019 |