INEOS CALABRIAN HOLDINGS LIMITED
Overview
| Company Name | INEOS CALABRIAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10651224 |
| 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 CALABRIAN HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INEOS CALABRIAN HOLDINGS LIMITED located?
| Registered Office Address | 38 Hans Crescent Knightsbridge SW1X 0LZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS CALABRIAN 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 CALABRIAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for INEOS CALABRIAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 106512240003 in full | 1 pages | MR04 | ||
Satisfaction of charge 106512240004 in full | 1 pages | MR04 | ||
Satisfaction of charge 106512240005 in full | 1 pages | MR04 | ||
Satisfaction of charge 106512240006 in full | 1 pages | MR04 | ||
Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 38 Hans Crescent Knightsbridge London SW1X 0LZ on Mar 27, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 106512240007, created on Jul 14, 2025 | 18 pages | MR01 | ||
Registration of charge 106512240008, 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 Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 106512240006, created on Oct 19, 2023 | 88 pages | MR01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AAMD | ||
Registration of charge 106512240005, created on Jul 07, 2023 | 89 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of INEOS CALABRIAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew, Mr. | Director | Hans Crescent Knightsbridge SW1X 0LZ London 38 England | United Kingdom | British | 192037840001 | |||||
| NICOLSON, John Allan | Director | Hans Crescent Knightsbridge SW1X 0LZ London 38 England | England | British | 220697430001 | |||||
| MADDISON, Paul | Secretary | Heatherways Formby L37 7HL Liverpool 25 United Kingdom | 268585860001 | |||||||
| MARTIN, Hayley | Secretary | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | 308029970001 | |||||||
| REY, David John Wright, Mr. | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | 226020270001 | |||||||
| HOGAN, Alex | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | United Kingdom | British | 250499700001 | |||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 82427110003 | |||||
| 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 CALABRIAN HOLDINGS 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 12, 2018 | P O Box 9 WA7 4JE Runcorn Enterprise House South Parade Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ineos Industries Holdings Limited | Mar 03, 2017 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire 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