INEOS ENTERPRISES HOLDINGS LIMITED
Overview
| Company Name | INEOS ENTERPRISES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09328837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS ENTERPRISES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS ENTERPRISES HOLDINGS LIMITED located?
| Registered Office Address | Anchor House 15-19 Britten Street Chelsea SW3 3TY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS ENTERPRISES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS ENTERPRISES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for INEOS ENTERPRISES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 093288370015, created on Sep 11, 2025 | 12 pages | MR01 | ||
Registration of charge 093288370014, created on Sep 11, 2025 | 14 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 104 pages | AA | ||
Satisfaction of charge 093288370011 in full | 4 pages | MR04 | ||
Satisfaction of charge 093288370005 in full | 4 pages | MR04 | ||
Satisfaction of charge 093288370009 in full | 4 pages | MR04 | ||
Satisfaction of charge 093288370012 in full | 4 pages | MR04 | ||
Satisfaction of charge 093288370006 in full | 4 pages | MR04 | ||
Satisfaction of charge 093288370007 in full | 4 pages | MR04 | ||
Satisfaction of charge 093288370008 in full | 4 pages | MR04 | ||
Satisfaction of charge 093288370010 in full | 4 pages | MR04 | ||
Registration of charge 093288370013, created on Jul 14, 2025 | 54 pages | MR01 | ||
Termination of appointment of Hayley Martin as a secretary on May 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 108 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 093288370012, created on Oct 19, 2023 | 14 pages | MR01 | ||
Registration of charge 093288370011, created on Oct 19, 2023 | 88 pages | MR01 | ||
Registration of charge 093288370009, created on Jul 07, 2023 | 13 pages | MR01 | ||
Registration of charge 093288370010, created on Jul 07, 2023 | 89 pages | MR01 | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 97 pages | AA | ||
Appointment of Miss Hayley Martin as a secretary on Apr 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Maddison as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||
Who are the officers of INEOS ENTERPRISES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew, Mr. | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | United Kingdom | British | 192037840002 | |||||
| NICOLSON, John Allan | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | England | British | 220697430001 | |||||
| MADDISON, Paul | Secretary | Heatherways Formby L37 7HL Liverpool 25 United Kingdom | 268585830001 | |||||||
| MARTIN, Hayley | Secretary | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | 308054960001 | |||||||
| REY, David John Wright, Mr. | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | 192972950001 | |||||||
| FYFE, Ian Mclagan | Director | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | United Kingdom | British | 111920880001 | |||||
| HOGAN, Alex | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | United Kingdom | British | 250499700001 | |||||
| WHITE, Anthony | Director | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | England | British | 168296610001 |
Who are the persons with significant control of INEOS ENTERPRISES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Apr 06, 2016 | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0