Basf U.k. Holdings Limited

General information

Name:

Basf U.k. Holdings Ltd

Office Address:

Po Box 4, Earl Road Cheadle Hulme, Cheadle SK8 6QG Stockport

Number: 03392535

Incorporation date: 1997-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Basf U.k. Holdings Limited. The company was founded 22 years ago and was registered with 03392535 as its registration number. This office of the company is registered in Stockport. You can reach them at Po Box 4, Earl Road, Cheadle Hulme, Cheadle. This company's principal business activity number is 74990 meaning Non-trading company. The business most recent annual accounts cover the period up to 2017-12-31 and the most recent confirmation statement was submitted on 2018-06-20.

From the data we have gathered, this particular limited company was incorporated 22 years ago and has so far been presided over by ten directors, out of whom two (Richard C. and Thomas U.) are still a part of the company. In order to help the directors in their tasks, this limited company has been utilizing the skills of Helen K. as a secretary since January 2016.

Company staff

Richard C.

Role: Director

Appointed: 01 January 2016

Latest update: 18 February 2019

Helen K.

Role: Secretary

Appointed: 01 January 2016

Latest update: 18 February 2019

Thomas U.

Role: Director

Appointed: 03 September 2004

Latest update: 18 February 2019

People with significant control

The companies that control this firm are as follows: Basf Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ludwigshafen at 67056 and was registered as a PSC under the registration number Hrb6000.

Basf Se
Address: Basf 67056, Ludwigshafen, Germany
Legal authority German Law
Legal form Societas Europaea
Country registered Germany
Place registered Trade Register Of The District In Ludwigshafen Am Rhein
Registration number Hrb6000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 July 2019
Confirmation statement last made up date 20 June 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 18th, July 2018
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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