INEOS QUATTRO HOLDINGS UK LIMITED
Overview
| Company Name | INEOS QUATTRO HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12698648 |
| 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 UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS QUATTRO HOLDINGS UK LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS QUATTRO HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS 226 LIMITED | Jun 25, 2020 | Jun 25, 2020 |
What are the latest accounts for INEOS QUATTRO HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INEOS QUATTRO HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for INEOS QUATTRO HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 1 pages | AA | ||
Termination of appointment of David Nicholas Brooks as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 126986480008, created on Oct 07, 2024 | 44 pages | MR01 | ||
Director's details changed for Mr Gerard Stephen Hepburn on Aug 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 126986480007, created on Jun 04, 2024 | 43 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Termination of appointment of Matthew Atkins as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gerard Stephen Hepburn as a director on May 31, 2024 | 2 pages | AP01 | ||
Registration of charge 126986480006, created on Mar 18, 2024 | 9 pages | MR01 | ||
Appointment of Declan Sealy as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Registration of charge 126986480005, created on Nov 14, 2023 | 44 pages | MR01 | ||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Nicholas Brooks on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Registration of charge 126986480004, created on Mar 14, 2023 | 43 pages | MR01 | ||
Appointment of Mr Matthew Atkins as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Michael Knights as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael John Maher as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of INEOS QUATTRO HOLDINGS UK 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 United Kingdom | 297714750001 | |||||||
| ANDERSON, Gareth Jon | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | United Kingdom | British | 279933410002 | |||||
| HEPBURN, Gerard Stephen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | England | British | 181664600006 | |||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Monaco | British | 82427110004 | |||||
| SEALY, Declan John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | England | Irish | 300212150002 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 271230100001 | |||||||
| ATKINS, Matthew | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | United Kingdom | British | 256545960001 | |||||
| BROOKS, David Nicholas | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | Monaco | British | 253259150008 | |||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| KNIGHTS, Graham Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | England | British | 253179500001 | |||||
| MAHER, Michael John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | United Kingdom | British | 110531730009 | |||||
| SMEETON, Debra | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | United Kingdom | British | 119165760002 |
Who are the persons with significant control of INEOS QUATTRO HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Quattro Financing Limited | Jun 25, 2020 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
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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