INEOS ENTERPRISES HOLDINGS NEWCO LIMITED
Overview
| Company Name | INEOS ENTERPRISES HOLDINGS NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10117998 |
| 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 NEWCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS ENTERPRISES HOLDINGS NEWCO 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 NEWCO 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 NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for INEOS ENTERPRISES HOLDINGS NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 101179980009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 101179980004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 101179980008 in full | 4 pages | MR04 | ||||||||||
Registration of charge 101179980010, created on Jul 14, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge 101179980011, created on Jul 14, 2025 | 54 pages | MR01 | ||||||||||
Termination of appointment of Hayley Martin as a secretary on May 06, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Apr 03, 2025
| 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 15, 2024
| 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Nov 24, 2023
| 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INEOS ENTERPRISES HOLDINGS NEWCO 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 | 192037840001 | |||||
| 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 | 268585780001 | |||||||
| MARTIN, Hayley | Secretary | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | 308054980001 | |||||||
| REY, David John Wright, Mr. | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | 207035370001 | |||||||
| 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 NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Enterprises Holdings Ii Limited | Aug 30, 2019 | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | No | ||||||||||
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Natures of Control
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| Ineos Enterprises Holdings Limited | Apr 11, 2016 | South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom | Yes | ||||||||||
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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