BASE SPORT HOLDINGS LIMITED
Non-Trading
General Information
NAME
BASE SPORT HOLDINGS LIMITED
COMPANY NUMBER
11877569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/2019
(5 years and 8 months old)
WEBSITE
http://https://sports.caa.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/03/2019
31/05/2019
AGHOCO 1825 LIMITED
LONDON
W6 7AP
Telephone: 02088463000
TPS: No
12 Hammersmith Grove
London
W6 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA SPORTS UK LIMITED | Active - Accounts Filed | View Report |
| BASE SPORT HOLDINGS LIMITED | Non-Trading | View Report |
| BASE SPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASE SPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE SPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE SPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2019 - Present (5 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 12/03/2019 - Present (5 years and 8 months) 12/03/2019 - Present (5 years and 8 months) Secretary: 12/03/2019 - Present (5 years and 8 months) 12/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG VI CONSTELLATION LP | N/A | N/A |
| CAA SPORTS INTERNATIONAL LLC | N/A | N/A |
| CAA SPORTS UK LIMITED | Active - Accounts Filed | View Report |
| BASE SPORT HOLDINGS LIMITED | Non-Trading | View Report |
| BASE SPORT LTD | Active - Accounts Filed | View Report |
| BASE SOCCER AGENCY LIMITED | Non-Trading | View Report |
| BASE SOCCER EAST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BASE SOCCER EUROPE LIMITED | Active - Accounts Filed | View Report |
| BASE SOCCER ITALY LIMITED | Active - Accounts Filed | View Report |
| CAA BASE LIMITED | Active - Accounts Filed | View Report |
| TIME MANAGEMENT GLOBAL LIMITED | Non-Trading | View Report |
| CAIC LLC | N/A | N/A |
| CREATIVE ARTISTS AGENCY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 04/11/2019 | New Board Member Paul Andrew Danforth (926027749) Appointed |
| 04/11/2019 | New Board Member Matthew O'Donohoe (926027799) Appointed |
| 04/06/2019 | Roger Hart (910557988) has left the board |
| 04/06/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 04/06/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 04/06/2019 | New Board Member Frank Justin Trimboli (925904009) Appointed |
| 04/06/2019 | New Board Member Leon Angel (901428352) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 19/04/2019 | Roger Hart (925626691) has left the board |
| 19/04/2019 | New Board Member Roger Hart (910557988) Appointed |
| 01/04/2019 | INHOCO FORMATIONS LIMITED (925626688) has left the board |
| 01/04/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 01/04/2019 | A G SECRETARIAL LIMITED (925626690) has left the board |
| 01/04/2019 | A G SECRETARIAL LIMITED (925626689) has left the board |
| 01/04/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
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