INEOS ENTERPRISES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS ENTERPRISES HOLDINGS LIMITED
COMPANY NUMBER
09328837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2014
(10years old)
WEBSITE
INEOS.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 3TY
Telephone: 01928516948
TPS: No
Anchor House
15-19 Britten Street
London
SW3 3TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS AG | N/A | N/A |
| INEOS ENTERPRISES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS COMPOUNDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INEOS ENTERPRISES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS ENTERPRISES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS ENTERPRISES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (10years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2014 - 31/03/2020 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/11/2014 - Present (10years) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2023 | Change of individual person PSC details (PSC04) | other | |
| 10/05/2023 | Annual Accounts. (AA) | accounts | |
| 18/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 18/04/2023 | Appointment of secretary (AP03) | officers | |
| 29/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 25/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Change of individual person PSC details (PSC04) | other | |
| 30/06/2022 | Change of director’s details (CH01) | officers | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 26/11/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 04/06/2020 | Termination of appointment of director (TM01) | officers | |
| 04/06/2020 | Appointment of director (AP01) | officers | |
| 31/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2020 | Appointment of secretary (AP03) | officers | |
| 27/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2019 | Confirmation Statement (CS01) | other | |
| 19/11/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 26/11/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 24/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 15/12/2016 | Appointment of director (AP01) | officers | |
| 15/12/2016 | Termination of appointment of director (TM01) | officers | |
| 02/12/2016 | Confirmation Statement (CS01) | other | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 12/09/2016 | Change of director’s details (CH01) | officers | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 25/08/2015 | Appointment of director (AP01) | officers | |
| 09/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/11/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 20/04/2023 | Paul Maddison (926858583) has left the board |
| 20/04/2023 | New Company Secretary Hayley Martin (930805496) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/10/2022 | Alex Hogan (925049970) has left the board |
| 14/05/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 08/06/2020 | New Board Member Alex Hogan (925049970) Appointed |
| 08/06/2020 | Anthony White (916829661) has left the board |
| 02/04/2020 | David John Wright Rey (919297295) has left the board |
| 02/04/2020 | New Company Secretary Paul Maddison (926858583) Appointed |
| 31/03/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 19/12/2016 | Ian Mclagan Fyfe (911192088) has left the board |
| 19/12/2016 | New Board Member John Allan Nicolson (922069743) Appointed |
| 07/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 27/08/2015 | New Board Member Ian Mclagan Fyfe (911192088) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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