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INEOS ENTERPRISES HOLDINGS II LIMITED

INEOS ENTERPRISES HOLDINGS II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINEOS ENTERPRISES HOLDINGS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11961738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INEOS ENTERPRISES HOLDINGS II LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INEOS ENTERPRISES HOLDINGS II LIMITED located?

    Registered Office Address
    Anchor House 15-19 Britten Street
    Chelsea
    SW3 3TY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INEOS ENTERPRISES HOLDINGS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INEOS ENTERPRISES HOLDINGS II LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for INEOS ENTERPRISES HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 119617380009 in full

    		4 pagesMR04

    Satisfaction of charge 119617380004 in full

    		4 pagesMR04

    Satisfaction of charge 119617380001 in full

    		4 pagesMR04

    Satisfaction of charge 119617380003 in full

    		4 pagesMR04

    Satisfaction of charge 119617380008 in full

    		4 pagesMR04

    Satisfaction of charge 119617380006 in full

    		4 pagesMR04

    Satisfaction of charge 119617380007 in full

    		4 pagesMR04

    Satisfaction of charge 119617380005 in full

    		4 pagesMR04

    Satisfaction of charge 119617380010 in full

    		4 pagesMR04

    Registration of charge 119617380011, created on Jul 14, 2025

    		54 pagesMR01

    Termination of appointment of Hayley Martin as a secretary on May 06, 2025

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: EUR 100,001,816.47
    		4 pagesRP04SH01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: EUR 100,001,816.46
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 30, 2025Clarification A second filed SH01 was registered on 30/06/2025.

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Jan 15, 2024

    • Capital: EUR 100,001,816.46
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: EUR 100,001,816.45
    		3 pagesSH01

    Registration of charge 119617380010, created on Oct 19, 2023

    		15 pagesMR01

    Registration of charge 119617380009, created on Oct 19, 2023

    		88 pagesMR01

    legacy

    		 pagesANNOTATION

    Registration of charge 119617380007, created on Jul 07, 2023

    		17 pagesMR01

    Registration of charge 119617380008, created on Jul 07, 2023

    		89 pagesMR01
    View All Filings

    Who are the officers of INEOS ENTERPRISES HOLDINGS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew, Mr.
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		Director
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		United KingdomBritish192037840002
    NICOLSON, John Allan
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		Director
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		EnglandBritish220697430001
    MADDISON, Paul
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		Secretary
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		269230810001
    MARTIN, Hayley
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		Secretary
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		308054950001
    HOGAN, Alex
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		Director
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		United KingdomBritish250499700001
    WHITE, Anthony
    Evenwood Close
    WA7 1LZ Runcorn
    Unit 14
    England
    		Director
    Evenwood Close
    WA7 1LZ Runcorn
    Unit 14
    England
    		EnglandBritish168296610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INEOS ENTERPRISES HOLDINGS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ineos Enterprises Holdings Limited
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		Apr 24, 2019
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09328837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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