OFFICE BASE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OFFICE BASE (HOLDINGS) LIMITED
COMPANY NUMBER
02276608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/1988
(36 years and 4 months old)
WEBSITE
REDBOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT7 0XA
1/7 The Centre
Sunbury Cross
Sunbury-on-thames
Middlesex
TW16 7BB
Upper Deck
Admirals Quarters
Portsmouth Road
Thames Ditton, Surrey
KT7 0XA
Credit Risk Overview
Want to learn more about OFFICE BASE (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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE BASE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OFFICE BASE LIMITED | Active - Accounts Filed | View Report |
| POLYSTAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFICE BASE (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 OFFICE BASE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE BASE (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/12/1991 - 23/12/1993 (1 years and 11 months) Born in Aug 1936 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - 27/08/2009 (17 years and 7 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/12/1993 - 01/12/2009 (15 years and 11 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
01/12/2009 - 31/03/2015 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE BASE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OFFICE BASE LIMITED | Active - Accounts Filed | View Report |
| POLYSTAT LIMITED | Non-Trading | View Report |
| QUILLRANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | Matthew James Letley (921143274) has left the board |
| 31/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/08/2020 | Nicholas Stephen Leviton (921143615) has left the board |
| 13/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 16/01/2017 | Christopher John Lee (912092287) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 05/08/2016 | New Board Member Nicholas Stephen Leviton (921143615) Appointed |
| 05/08/2016 | New Board Member Matthew James Letley (921143274) Appointed |
| 10/06/2016 | Nigel Edwards (919697740) has left the board |
| 10/06/2016 | Kiren Narshi Shah (906017450) has left the board |
| 10/06/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 24/04/2015 | Paula Rushe Day (915207493) has left the board |
| 24/04/2015 | Anthony John Hale (915201638) has left the board |
| 24/04/2015 | New Board Member Kiren Narshi Shah (906017450) Appointed |
| 24/04/2015 | New Board Member Nigel Edwards (919697740) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Accounts filed |
| 04/11/2014 | Catherine Antoinette Nelsey (911460186) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 01/04/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
