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Officers34

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BASELL UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1995 (29 years ago)

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Summary

NameBASELL UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03053549
Incorporation Date05 May 1995 (29 years ago) / 183 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BASEL********

ActiveUnited Kingdom

BASEL************************

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, CARRINGTON SITE, URMSTON, M31 4AJ

Officers

corporate

IndividualNetherlands

LyondellBasell Industries N.V.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buckers, Benedictus Joseph Johannes

Director


Appointed on01 Sep 2017

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Kalidas, Hitesh Jugdish

Director


Appointed on21 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on13 Nov 2013

individual

IndividualUnited Kingdom

Kinmond, Hamish Bowick

Secretary


Appointed on13 Jun 1997

Resigned on06 Jan 1999

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Events

Old value

02 Oct 2000

Name changeMONTELL UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
25 Apr 2022Confirmation statement with updatesCS01View
07 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Mar 2025
    due by 09 Apr 2025
  • Last statement dated26 Mar 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BASELL UK HOLDINGS LIMITED's headquarters?

BASELL UK HOLDINGS LIMITED's headquarters is located at MANCHESTER, CARRINGTON SITE, URMSTON, M31 4AJ

What is BASELL UK HOLDINGS LIMITED's industry?

BASELL UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BASELL UK HOLDINGS LIMITED started?

BASELL UK HOLDINGS LIMITED was started in 1995

Sources: Companies House