Active
Company Information for INEOS ENTERPRISES HOLDINGS LIMITED
Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY,
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Company Registration Number
09328837
Private Limited Company
Active |
Company Name | |
---|---|
INEOS ENTERPRISES HOLDINGS LIMITED | |
Legal Registered Office | |
Anchor House 15-19 Britten Street Chelsea London SW3 3TY | |
Company Number | 09328837 | |
---|---|---|
Company ID Number | 09328837 | |
Date formed | 2014-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-26 | |
Return next due | 2024-12-10 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-22 17:57:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | Anchor House 15-19 Britten Street Chelsea London SW3 3TY | Active | Company formed on the 2016-04-11 | |
INEOS ENTERPRISES HOLDINGS FINCO LIMITED | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB | Liquidation | Company formed on the 2018-03-19 | |
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Anchor House 15-19 Britten Street Chelsea London SW3 3TY | Active | Company formed on the 2018-03-20 | |
INEOS ENTERPRISES HOLDINGS II LIMITED | Anchor House 15-19 Britten Street Chelsea London SW3 3TY | Active | Company formed on the 2019-04-24 | |
INEOS ENTERPRISES HOLDINGS III LIMITED | ANCHOR HOUSE 15-19 BRITTEN STREET CHELSEA LONDON SW3 3TY | Active | Company formed on the 2022-06-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WRIGHT REY |
||
ANDREW BROWN |
||
JOHN ALLAN NICOLSON |
||
ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MCLAGAN FYFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
KEUPER GAS STORAGE LIMITED | Director | 2015-08-24 | CURRENT | 2014-01-17 | Active | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2015-08-24 | CURRENT | 2000-11-20 | Liquidation | |
INEOS STYRENICS UK LIMITED | Director | 2015-08-24 | CURRENT | 1983-12-22 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2015-08-24 | CURRENT | 2000-07-26 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
INEOS COMPOUNDS UK LTD | Director | 2015-08-11 | CURRENT | 1990-06-21 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2003-03-05 | Active | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2014-10-22 | CURRENT | 2012-09-20 | Active | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-20 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2016-12-15 | CURRENT | 2014-01-17 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2016-12-15 | CURRENT | 2015-08-10 | Active | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2016-12-15 | CURRENT | 2015-08-12 | Active | |
INEOS COMPOUNDS UK LTD | Director | 2016-12-15 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2003-03-05 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-22 | Liquidation | |
INEOS MELAMINES HOLDINGS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Liquidation | |
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
INEOS ENTERPRISES HOLDINGS FINCO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Liquidation | |
INEOS CALABRIAN CANADA HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
COMPOUNDS SWINDON LIMITED | Director | 2015-08-13 | CURRENT | 2013-11-13 | Dissolved 2018-02-20 | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2013-03-11 | CURRENT | 1983-12-22 | Liquidation | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
INEOS FLUOR PARTNERS LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR DELAWARE LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-20 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2012-04-10 | CURRENT | 2000-07-26 | Active | |
INEOS ENTERPRISES NEWCO 1 LIMITED | Director | 2011-11-04 | CURRENT | 2003-07-25 | Dissolved 2016-10-01 | |
INEOS ENTERPRISES II LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-05 | Dissolved 2016-10-01 | |
INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2011-11-04 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093288370009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093288370010 | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2023-05-22 | ||
Termination of appointment of Paul Maddison on 2023-04-14 | ||
Appointment of Miss Hayley Martin as company secretary on 2023-04-14 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093288370008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN | |
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31 | ||
PSC04 | Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31 | |
CH01 | Director's details changed for Mr Andrew Brown on 2022-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALEX HOGAN | |
AP01 | DIRECTOR APPOINTED MR ALEX HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
AP03 | Appointment of Paul Maddison as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of David John Wright Rey on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093288370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093288370005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/11/2016 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093288370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093288370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093288370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093288370001 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAGAN FYFE | |
AP01 | DIRECTOR APPOINTED JOHN ALLAN NICOLSON | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Andrew Brown on 2016-06-15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN MCLAGAN FYFE | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS ENTERPRISES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |