BASF CATALYSTS UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
BASF CATALYSTS UK HOLDINGS LIMITED
COMPANY NUMBER
00249071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/1930
(94 years and 4 months old)
WEBSITE
www.basf.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/1984
18/04/2007
ENGELHARD LIMITED
View all previous names
LONDON
EC2N 4AY
21ST 110 Bishopsgate
London
EC2N 4AY
63 St Mary Axe
London
EC3A 8LT
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 |
|---|---|---|
| BASF NEDERLAND BV | N/A | N/A |
| BASF CATALYSTS UK HOLDINGS LIMITED | Non-Trading | View Report |
| BASF METAL FORWARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about BASF CATALYSTS UK 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 BASF CATALYSTS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF CATALYSTS UK 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 |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SERVICES LIMITED 01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/12/2023 | OAKWOOD CORPORATE SERVICES LIMITED (930750548) has left the board |
| 11/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931679097) Appointed |
| 21/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Vasileios Vergopoulos (919532862) Appointed |
| 04/05/2023 | New Board Member Sik Yuen Katharine Boegenhold (919958988) Appointed |
| 26/04/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930750548) Appointed |
| 20/04/2023 | Thomas Urwin (915092683) has left the board |
| 20/04/2023 | New Board Member Vasileios Vergopoulos (930804163) Appointed |
| 20/04/2023 | New Board Member Sik Yuen Katharine Boegenhold (930799887) Appointed |
| 13/04/2023 | Helen Victoria Koerner (923143845) has left the board |
| 12/04/2023 | Helen Victoria Koerner (920675871) has left the board |
| 12/04/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930765661) Appointed |
| 12/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 11/08/2020 | Robert Smallwood (919070385) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 17/05/2017 | Stephen Hatton (912732116) has left the board |
| 17/05/2017 | New Board Member Helen Victoria Koerner (923143845) Appointed |
| 12/09/2016 | Torben Berlin Jensen (916944027) has left the board |
| 16/06/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675871) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 03/11/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 23/04/2014 | John Henry Setchfield (907532717) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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