INEOS ENTERPRISES HOLDINGS FINCO II LIMITED: Filings
Overview
| Company Name | INEOS ENTERPRISES HOLDINGS FINCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11264542 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INEOS ENTERPRISES HOLDINGS FINCO II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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 112645420004 in full | 4 pages | MR04 | ||
Satisfaction of charge 112645420003 in full | 4 pages | MR04 | ||
Satisfaction of charge 112645420002 in full | 4 pages | MR04 | ||
Registration of charge 112645420005, 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 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 112645420004, created on Oct 19, 2023 | 88 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 20, 2023
| 3 pages | SH01 | ||
Registration of charge 112645420003, created on Jul 07, 2023 | 89 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 96 pages | PARENT_ACC | ||
Secretary's details changed for Miss Hayley Martin on Apr 14, 2023 | 1 pages | CH03 | ||
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