Menna Overview
Here’s a quick overview of BASF CATALYSTS UK HOLDINGS LIMITED 👀 — a London based business that started in 1930.
BASF CATALYSTS UK HOLDINGS LIMITED
- Company statusactive
- Company No00249071
- Age96 years 1 month Incorporated 27 June 1930
- Officers3
Address
21st Floor 110 Bishopsgate, London, EC2N 4AY
BASF CATALYSTS UK HOLDINGS LIMITED is an active company incorporated on 27 June 1930 and based in London. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Move Registers To Sail Company With New Address
5 Years Ago on 24 Dec 2020
Change Sail Address Company With New Address
5 Years Ago on 24 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 01 Apr 2023 | |
| DUNNE, Amanda Carol | director | Nov 1967 | 08 May 2025 |
| WOOD, Lisa Anne | director | Apr 1972 | 18 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basf Se | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
DUNNE, Amanda Carol, WOOD, Lisa Anne, BRACCO, Carlo, DOBSON, Geoffrey John, MCWILLIAMS, Albert Thomas, PAYNE, Richard Anthony, OAKWOOD CORPORATE SERVICES LIMITED, BOEGENHOLD, Sik Yuen Katharine, FLIEGEL, Lester, FUGATE, Glenn David, JENSEN, Torben Berlin, MIDDLEMAS, Paul, VERGOPOULOS, Vasileios are mutual persons.
DUNNE, Amanda Carol, WOOD, Lisa Anne, BRACCO, Carlo, DOBSON, Geoffrey John, HATTON, Stephen, MCWILLIAMS, Albert Thomas, PAYNE, Richard Anthony, OAKWOOD CORPORATE SERVICES LIMITED, FLIEGEL, Lester, FUGATE, Glenn David, JENSEN, Torben Berlin, URWIN, Thomas, VERGOPOULOS, Vasileios are mutual persons.
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BRACCO, Carlo are mutual persons.
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BRACCO, Carlo, DOBSON, Geoffrey John, MCWILLIAMS, Albert Thomas, PAYNE, Richard Anthony, FLIEGEL, Lester, GREEN, Philip Anthony, MIDDLEMAS, Paul, SETCHFIELD, John Henry, Dr are mutual persons.
DOBSON, Geoffrey John are mutual persons.
DOBSON, Geoffrey John are mutual persons.
DOBSON, Geoffrey John are mutual persons.
HATTON, Stephen, URWIN, Thomas are mutual persons.
HATTON, Stephen, JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
OAKWOOD CORPORATE SERVICES LIMITED is a mutual person.
GREEN, Philip Anthony are mutual persons.
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GREEN, Philip Anthony are mutual persons.
GREEN, Philip Anthony are mutual persons.
GREEN, Philip Anthony are mutual persons.
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JENSEN, Torben Berlin are mutual persons.
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JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
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MIDDLEMAS, Paul are mutual persons.
MIDDLEMAS, Paul are mutual persons.
MIDDLEMAS, Paul are mutual persons.
MIDDLEMAS, Paul are mutual persons.
MIDDLEMAS, Paul are mutual persons.
MIDDLEMAS, Paul are mutual persons.
MIDDLEMAS, Paul are mutual persons.
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Here’s a quick overview of BASF CATALYSTS UK HOLDINGS LIMITED 👀 — a London based business that started in 1930.