BASE GREEN HOLDINGS LIMITED
BASE GREEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01468146, and its current status with Companies House is active. The company was incorporated on 20 December 1979 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BASE GREEN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for BASE GREEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BASE GREEN HOLDINGS 2 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BASE GREEN HOLDINGS 2 LIMITED | 100% | Companies House |
Officers
3
One of the 3 officer records shown for BASE GREEN HOLDINGS LIMITED is a current appointment, filed with Companies House. Peter Hibbert (appointed 2014-12-19) serves as Director. The remaining 2 records shown (Brian Gibson and Joan Gibson) are former appointments that have since been resigned.
Management authority at BASE GREEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BASE GREEN HOLDINGS LIMITED sits 1 level below its ultimate parent, BASE GREEN HOLDINGS 2 LIMITED, registered in United Kingdom. Immediately above BASE GREEN HOLDINGS LIMITED is BASE GREEN HOLDINGS 2 LIMITED, holding 100% as filed in BASE GREEN HOLDINGS LIMITED's own shareholder record with Companies House.
BASE GREEN HOLDINGS 2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BASE GREEN HOLDINGS LIMITED?
One shareholder is currently on record for BASE GREEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BASE GREEN HOLDINGS 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BASE GREEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BASE GREEN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BASE GREEN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BASE GREEN HOLDINGS LIMITED.
What is BASE GREEN HOLDINGS LIMITED's company registration number?
BASE GREEN HOLDINGS LIMITED's registration number is 01468146, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BASE GREEN HOLDINGS LIMITED still an active company?
BASE GREEN HOLDINGS LIMITED's status on Companies House is listed as active.
When was BASE GREEN HOLDINGS LIMITED incorporated?
BASE GREEN HOLDINGS LIMITED was incorporated on 20 December 1979, according to Companies House.
What is BASE GREEN HOLDINGS LIMITED's registered address?
The registered address on file for BASE GREEN HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BASE GREEN HOLDINGS LIMITED registered as?
BASE GREEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BASE GREEN HOLDINGS LIMITED?
One of the 3 officer records shown for BASE GREEN HOLDINGS LIMITED is a current appointment, filed with Companies House. Peter Hibbert (appointed 2014-12-19) serves as Director. The remaining 2 records shown (Brian Gibson and Joan Gibson) are former appointments that have since been resigned. Management authority at BASE GREEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BASE GREEN HOLDINGS LIMITED have a parent company or subsidiaries?
BASE GREEN HOLDINGS LIMITED sits 1 level below its ultimate parent, BASE GREEN HOLDINGS 2 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BASE GREEN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BASE GREEN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BASE GREEN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BASE GREEN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.