Basf Catalysts Uk Holdings Limited in 110 Bishopsgate LONDON

Basf Catalysts Uk Holdings Limited LONDON

Basf Catalysts Uk Holdings started in year 1930 as Private Limited Company with registration number 00249071. The Basf Catalysts Uk Holdings company has been functioning successfully for ninety four years now and its status is active. The firm's office is based in London at 21st Floor. Postal code: EC2N 4AY. Since Wed, 18th Apr 2007 Basf Catalysts Uk Holdings Limited is no longer carrying the name Engelhard.

The firm has 2 directors, namely Vasileios V., Sik B.. Of them, Vasileios V., Sik B. have been with the company the longest, being appointed on 1 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Basf Catalysts Uk Holdings Limited Address / Contact

Office Address	21st Floor
Office Address2	110 Bishopsgate
Town	London
Post code	EC2N 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00249071
Date of Incorporation	Fri, 27th Jun 1930
Industry	Non-trading company
End of financial Year	31st December
Company age	94 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Vasileios V.

Position: Director

Appointed: 01 April 2023

Sik B.

Position: Director

Appointed: 01 April 2023

Albert M.

Position: Secretary

Resigned: 01 May 1993

Oakwood Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Resigned: 01 April 2023

Helen K.

Position: Director

Appointed: 01 May 2017

Resigned: 01 April 2023

Helen K.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 April 2023

Robert S.

Position: Director

Appointed: 01 January 2014

Resigned: 02 June 2020

Stephen H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 December 2015

Torben J.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2016

Stephen H.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2017

Thomas U.

Position: Director

Appointed: 01 August 2007

Resigned: 01 April 2023

John S.

Position: Director

Appointed: 30 December 2002

Resigned: 31 July 2013

Deborah F.

Position: Director

Appointed: 30 December 2002

Resigned: 31 October 2003

Glenn F.

Position: Director

Appointed: 12 June 2002

Resigned: 31 December 2007

Carlo B.

Position: Director

Appointed: 30 March 2001

Resigned: 31 December 2007

Carlo B.

Position: Secretary

Appointed: 30 March 2001

Resigned: 31 December 2007

Lester F.

Position: Director

Appointed: 07 December 1999

Resigned: 12 June 2002

Geoffrey D.

Position: Secretary

Appointed: 18 June 1998

Resigned: 30 March 2001

Paul M.

Position: Director

Appointed: 20 October 1995

Resigned: 17 September 1998

Richard P.

Position: Secretary

Appointed: 01 May 1993

Resigned: 18 June 1998

Philip G.

Position: Director

Appointed: 01 October 1992

Resigned: 15 February 1996

Albert M.

Position: Director

Appointed: 10 June 1991

Resigned: 07 December 1999

Geoffrey D.

Position: Director

Appointed: 10 June 1991

Resigned: 01 October 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Basf Se from Ludwigshafen, Hungary. The abovementioned PSC is categorised as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Basf Se

Basf 67056, Ludwigshafen, Hungary

Legal authority	German Law
Legal form	Societas Europaea
Country registered	Germany
Place registered	Trade Register Of The District Court In Luewigshafen
Registration number	Hrb 6000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Engelhard	April 18, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, December 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, December 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, November 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, November 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 10th, February 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 10th, February 2000	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 19th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 19th, October 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 31st, January 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 31st, January 1999	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 11th, July 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 11th, July 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, September 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, September 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 5th, July 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 5th, July 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, November 1990	accounts
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AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 15th, August 1989	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 15th, August 1989	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 13th, July 1988	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 13th, July 1988	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 30th, September 1987	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 30th, September 1987	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 7th, October 1986	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 7th, October 1986	accounts	Free Download (24 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 22nd, October 1985	accounts	Free Download (24 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 22nd, October 1985	accounts	Free Download (24 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 24th, December 1984	accounts	Free Download (26 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 24th, December 1984	accounts	Free Download (26 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 29th, December 1983	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 29th, December 1983	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1981 filed on: 10th, November 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1981 filed on: 10th, November 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 2nd, November 1981	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 2nd, November 1981	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1979 filed on: 26th, August 1980	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1979 filed on: 26th, August 1980	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1978 filed on: 3rd, September 1979	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1978 filed on: 3rd, September 1979	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1977 filed on: 25th, August 1978	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1977 filed on: 25th, August 1978	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1976 filed on: 25th, August 1977	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1976 filed on: 25th, August 1977	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1975 filed on: 25th, June 1976	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1975 filed on: 25th, June 1976	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1974 filed on: 12th, July 1975	accounts	Free Download (24 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1974 filed on: 12th, July 1975	accounts	Free Download (25 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1974 filed on: 12th, July 1975	accounts	Free Download (25 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1974 filed on: 12th, July 1975	accounts	Free Download (24 pages)

Basf Catalysts Uk Holdings Limited LONDON

Basf Catalysts Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Oakwood Corporate Secretary Limited

Vasileios V.

Sik B.

Albert M.

Oakwood Corporate Services Limited

Helen K.

Helen K.

Robert S.

Stephen H.

Torben J.

Stephen H.

Thomas U.

John S.

Deborah F.

Glenn F.

Carlo B.

Carlo B.

Lester F.

Geoffrey D.

Paul M.

Richard P.

Philip G.

Albert M.

Geoffrey D.

People with significant control

Company previous names

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