Basell UK Holdings Limited
Private limited company, incorporated 5 May 1995, London
Summary
| Company name | Basell UK Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 03053549 |
| Incorporation date | 5 May 1995 (31 years, 6 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Hitesh Jugdish Kalidas and Philip Brian Pyman |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2024 (1 year, 10 months ago) |
| Next accounts due | 31 December 2026 (1 month, 3 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 26 March 2026 (7 months, 2 weeks ago) |
| Next return due | 9 April 2027 (5 months from now) |
Contact
| Registered address | 4th Floor One Vine Street London W1J 0AH |
|---|---|
| Shared address | This company shares its address with 1 other company |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2024 (1 year, 10 months ago) |
| Next accounts due | 31 December 2026 (1 month, 3 weeks from now) |
| Latest return | 26 March 2026 (7 months, 2 weeks ago) |
|---|---|
| Next return due | 9 April 2027 (5 months from now) |
Director overview
Current
3
Retired
32
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 1 October 2026 | Appointment of Philip Brian Pyman as a director on 30 September 2026 |
|---|---|
| 1 October 2026 | Termination of appointment of James Paul Mumford-Raine as a director on 30 September 2026 |
| 30 September 2024 | Full accounts made up to 31 December 2023 |
| 9 April 2024 | Confirmation statement made on 26 March 2024 with no updates |
| 12 October 2023 | Full accounts made up to 31 December 2022 |
Charges
Mortgage charges satisfied
2
Mortgage charges part satisfied
—
Mortgage charges outstanding
—