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Nom

Basf Catalysts UK Holdings Limited

Adresse
21st Floor
110 Bishopsgate
London
EC2N 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00249071 Show on Companies House
Statut de Société actif
Fondé27 juin 1930
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Engelhard Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Basf Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 6000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boegenhold, Sik Yuen Katharine London Status: Active Notified: 01/04/2023 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 01/04/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Oakwood Corporate Services Limited, Altrincham, Cheshire, England Status: Active Notified: 01/04/2023 Role: Secretary
    Vergopoulos, Vasileios London Status: Active Notified: 01/04/2023 Date of Birth: 03/1964 Occupation: Managing Director And Global Commercial Role: Director Country of Residence: England Nationality: British
    gb-flag GB Oakwood Corporate Services Limited Ashley Road, Altrincham, England, WA14 2DT Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2023 Role: Corporate-Secretary Companies House Number: 06937947

    Companies Controlled by This Company (3)

    gb-flag GB Basf Metal Forwards Limited Status: Active Notified: 06/04/2016 Companies House Number: 03101215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Basf Metals Limited Status: Active Notified: 06/04/2016 Companies House Number: 01657318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Basf Metals Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 00933890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors