INEOS QUATTRO FINANCING LIMITED: Filings

  • Overview

    Company NameINEOS QUATTRO FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09922303
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INEOS QUATTRO FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: EUR 3
    • Capital: GBP 200,100
    3 pagesSH01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Registration of charge 099223030020, created on Oct 07, 2024

    70 pagesMR01

    Registration of charge 099223030021, created on Oct 07, 2024

    44 pagesMR01

    Registration of charge 099223030018, created on Jun 04, 2024

    70 pagesMR01

    Registration of charge 099223030019, created on Jun 04, 2024

    43 pagesMR01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Registration of charge 099223030017, created on Feb 21, 2024

    24 pagesMR01

    Registration of charge 099223030016, created on Feb 01, 2024

    68 pagesMR01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Registration of charge 099223030015, created on Nov 14, 2023

    44 pagesMR01

    Appointment of Mrs Debra Smeeton as a director on Nov 06, 2023

    2 pagesAP01

    Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Registration of charge 099223030014, created on Mar 13, 2023

    85 pagesMR01

    Registration of charge 099223030013, created on Mar 14, 2023

    43 pagesMR01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Maher as a director on Dec 07, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Change of details for Ineos Quattro Holdings Limited as a person with significant control on May 01, 2022

    2 pagesPSC05

    Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on May 04, 2022

    1 pagesAD01

    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