BASF U.K. HOLDINGS LIMITED
Non-Trading
General Information
NAME
BASF U.K. HOLDINGS LIMITED
COMPANY NUMBER
03392535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/1997
(27 years and 6 months old)
WEBSITE
www.basf.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK1 3GG
Telephone: 01614856222
TPS: No
4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG
Po Box 4
Earl Road
Cheadle Hulme
Cheadle, Cheshire
SK8 6QG
Po Box 62
Middlesbrough
Cleveland
TS2 1TX
Telephone: 546464
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 SOCIETAS EUROPAEA | N/A | N/A |
| BASF U.K. HOLDINGS LIMITED | Non-Trading | View Report |
| BASF PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Timothy Holstein (931371889) Appointed |
Credit Risk Overview
Want to learn more about BASF U.K. 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 U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF U.K. 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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Timothy Holstein (931371889) Appointed |
| 18/01/2024 | New Board Member Timothy Holstein (931816471) Appointed |
| 17/01/2024 | Darren Budd (931174699) has left the board |
| 28/07/2023 | Thomas Urwin (915092683) has left the board |
| 28/07/2023 | New Board Member Darren Budd (931174699) Appointed |
| 28/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Darren Budd (927815786) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 11/11/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Richard John Carter (920763823) Appointed |
| 09/05/2016 | Richard John Carter (920763790) has left the board |
| 02/05/2016 | New Board Member Richard John Carter (920763790) Appointed |
| 02/05/2016 | Torben Berlin Jensen (916944027) has left the board |
| 08/04/2016 | Stephen Hatton (912732116) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675216) Appointed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 30/09/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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