INEOS CALABRIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS CALABRIAN HOLDINGS LIMITED
COMPANY NUMBER
10651224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW33TY
Anchor House
15-19 Britten Street
London
SW33TY
SW33TY
Unit 14
Evenwood Close
Runcorn
Cheshire
WA7 1LZ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS ENTERPRISES HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| INEOS CALABRIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS CALABRIAN CANADA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS CALABRIAN 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 CALABRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS CALABRIAN 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 |
|---|---|---|---|---|
|
03/03/2017 - Present (7 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
03/11/2022 - Present (2 years and 1 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 |
|
03/03/2017 - 18/03/2020 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 20/04/2023 | Paul Maddison (926858586) has left the board |
| 20/04/2023 | Graeme Wallace Leask (908242711) has left the board |
| 20/04/2023 | New Company Secretary Hayley Martin (930802997) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | Alex Hogan (925049970) has left the board |
| 08/11/2022 | New Board Member John Allan Nicolson (922069743) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 19/06/2020 | Anthony White (916829661) has left the board |
| 19/06/2020 | New Board Member Alex Hogan (925049970) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | David John Wright Rey (922602027) has left the board |
| 02/04/2020 | New Company Secretary Paul Maddison (926858586) Appointed |
| 31/03/2020 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Confirmation Statement filed |
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