ADVENTURE BASE LIMITED - QUORN
| Company Profile | Company Filings |
Overview
ADVENTURE BASE LIMITED is a Private Limited Company from QUORN ENGLAND and has the status: Active.
ADVENTURE BASE LIMITED was incorporated 16 years ago on 05/04/2008 and has the registered number: 06556200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADVENTURE BASE LIMITED was incorporated 16 years ago on 05/04/2008 and has the registered number: 06556200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADVENTURE BASE LIMITED - QUORN
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
65 CHAVENEY ROAD
QUORN
LEICESTERSHIRE
LE12 8AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVENTURE BASE IP LIMITED (until 08/08/2016)
ADVENTURE BASE IP LIMITED (until 08/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES KRARUP | Jan 1987 | British | Director | 2019-05-09 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Director | 2008-04-05 UNTIL 2008-04-05 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Secretary | 2008-04-05 UNTIL 2008-04-05 | RESIGNED | ||
| MISS RHIANNON COOK | Sep 1981 | British | Director | 2016-12-01 UNTIL 2020-05-01 | RESIGNED |
| MR JOSEPH COCOZZA | Dec 1977 | British | Director | 2016-11-14 UNTIL 2019-05-09 | RESIGNED |
| MR ANDREW KEITH EGGLESTON | Jan 1980 | British | Director | 2008-04-05 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Michael Krarup | 2022-04-26 | 1/1987 | Quorn Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Michael Krarup | 2020-08-06 - 2020-08-06 | 1/1987 | Quorn Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bradgate Ventures Ltd | 2020-03-31 - 2022-04-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| The Bradgate Group Ltd | 2016-04-06 - 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Keith Eggleston | 2016-04-06 - 2016-04-06 | 1/1980 | London |
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 |