INEOS QUATTRO HOLDINGS LIMITED
Overview
| Company Name | INEOS QUATTRO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09922632 |
| 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 QUATTRO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS QUATTRO HOLDINGS LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS QUATTRO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS STYROLUTION HOLDING LIMITED | Dec 18, 2015 | Dec 18, 2015 |
What are the latest accounts for INEOS QUATTRO 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 QUATTRO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for INEOS QUATTRO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 30, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 135 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 099226320011, created on Oct 07, 2024 | 11 pages | MR01 | ||
Registration of charge 099226320010, created on Jun 04, 2024 | 12 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 133 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 099226320009, created on Nov 14, 2023 | 12 pages | MR01 | ||
Appointment of Mrs Debra Smeeton as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 120 pages | AA | ||
Registration of charge 099226320008, created on Mar 14, 2023 | 12 pages | MR01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Maher as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 119 pages | AA | ||
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 pages | AD01 | ||
Appointment of Yasmine Baudvin Costes as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 119 pages | AA | ||
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on Jul 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Jun 16, 2021 | 1 pages | TM02 | ||
Appointment of Paul Frederick Nichols as a secretary on Jun 16, 2021 | 2 pages | AP03 | ||
Appointment of Mr Michael John Maher as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Who are the officers of INEOS QUATTRO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTES, Yasmine Baudvin | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 295419040001 | |||||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Monaco | British | 82427110004 | |||||
| SMEETON, Debra | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 119165760002 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 203634710001 | |||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 284341930001 | |||||||
| BUNTINX, Robbie Alphons Maria | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Germany | Dutch | 209532330001 | |||||
| CURRIE, Andrew Christopher | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | England | British, | 38220340006 | |||||
| FIESELER, Markus | Director | 60325 Frankfurt Am Main Erlenstrasse 2 Germany | Germany | German | 215931100001 | |||||
| GLUECK, Alexander Walter, President | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United States | German | 209534510001 | |||||
| HARRINGTON, Stephen Mark | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Singapore | British | 274054460001 | |||||
| HARRINGTON, Stephen Mark | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Singapore | British | 274054460001 | |||||
| MAHER, Michael John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 110531730009 | |||||
| MCQUADE, Kevin | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Germany | American | 209534560001 | |||||
| MINGUET, Pierre | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Belgium | Belgian | 209532310001 |
Who are the persons with significant control of INEOS QUATTRO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Industries Holdings Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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