Basf U.K. Holdings Limited

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Basf U.k. Holdings Limited

03392535•Private Limited With Share Capital

4Th And 5Th Floors, 2 Stockport Exchange, Stockport, SK13GG
Website01614856222

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Incorporated

20/06/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Basf U.k. Holdings Limited (03392535) is a private limited with share capital incorporated on 20/06/1997 (28 years old) and registered in stockport, SK13GG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/06/1997
SK13GG

Financial Overview

Total Assets

£140.10M

Liabilities

£0

Net Assets

£140.10M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
T
timothy holstein
director
T
timothy holstein
director
D
darren budd
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:06-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2016
Legacy
Category:Capital
Date:05-08-2016
Legacy
Category:Insolvency
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Resolution
Category:Resolution
Date:30-07-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Officers
Date:18-07-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

4Th And 5Th Floors, 2 Stockport Exchange, Stockport, Sk1 3Gg, SK13GGRegistered
Po Box 62, Middlesbrough, Cleveland, TS21TX

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Contact

01614856222
www.basf.com
4Th And 5Th Floors, 2 Stockport Exchange, Stockport, SK13GG