Introduction
Watch Company
B
BASE10 HOLDINGS LIMITED
BASE10 HOLDINGS LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Chippenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. BASE10 HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15190745
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 13 May 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (3 months ago)
Submitted on 12 March 2026 (3 months ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
The Old Post Office 41-43 Market Place Chippenham, SN15 3HR,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIS, Matthew Stephen
Active41-43 Market Place, ChippenhamSN15 3HR
Born January 1982
Director
Appointed 05 Oct 2023
DAVIS, Matthew Stephen
41-43 Market Place, ChippenhamSN15 3HR
Born January 1982
Director
05 Oct 2023
Active
LIKEMAN, Thomas
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1984
Director
Appointed 05 Oct 2023
LIKEMAN, Thomas
41-43 Market Place, ChippenhamSN15 3HR
Born March 1984
Director
05 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Stephen Davis
Active41-43 Market Place, ChippenhamSN15 3HR
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mr Matthew Stephen Davis
41-43 Market Place, ChippenhamSN15 3HR
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2023
Active
Mr Thomas Likeman
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mr Thomas Likeman
41-43 Market Place, ChippenhamSN15 3HR
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2025
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024