Active
Company Information for INEOS ENTERPRISES HOLDINGS NEWCO LIMITED
Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY,
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Company Registration Number
10117998
Private Limited Company
Active |
Company Name | |
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INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | |
Legal Registered Office | |
Anchor House 15-19 Britten Street Chelsea London SW3 3TY | |
Company Number | 10117998 | |
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Company ID Number | 10117998 | |
Date formed | 2016-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-10 11:36:43 |
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Officer | Role | Date Appointed |
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DAVID JOHN WRIGHT REY |
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ANDREW BROWN |
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ANTHONY WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS CALABRIAN CANADA HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
COMPOUNDS SWINDON LIMITED | Director | 2015-08-13 | CURRENT | 2013-11-13 | Dissolved 2018-02-20 | |
INEOS MELAMINES HOLDINGS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Liquidation | |
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
INEOS ENTERPRISES HOLDINGS FINCO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Liquidation | |
INEOS CALABRIAN CANADA HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
COMPOUNDS SWINDON LIMITED | Director | 2015-08-13 | CURRENT | 2013-11-13 | Dissolved 2018-02-20 | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2013-03-11 | CURRENT | 1983-12-22 | Liquidation | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
INEOS FLUOR PARTNERS LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR DELAWARE LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-20 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2012-04-10 | CURRENT | 2000-07-26 | Active | |
INEOS ENTERPRISES NEWCO 1 LIMITED | Director | 2011-11-04 | CURRENT | 2003-07-25 | Dissolved 2016-10-01 | |
INEOS ENTERPRISES II LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-05 | Dissolved 2016-10-01 | |
INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2011-11-04 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Statement of capital on 2024-01-15 GBP5.09777 | ||
15/01/24 STATEMENT OF CAPITAL GBP 5.4697 | ||
24/11/23 STATEMENT OF CAPITAL GBP 4.47546 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101179980008 | ||
Second filing of capital allotment of shares GBP3.74509 | ||
Second filing of capital allotment of shares GBP3.47546 | ||
Statement of capital on 2023-05-11 GBP3.47546 | ||
11/05/23 STATEMENT OF CAPITAL GBP 2.74509 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Termination of appointment of Paul Maddison on 2023-04-14 | ||
Appointment of Miss Hayley Martin as company secretary on 2023-04-14 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101179980002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101179980003 | ||
30/09/22 STATEMENT OF CAPITAL GBP 3 | ||
30/06/22 STATEMENT OF CAPITAL GBP 2 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom | |
PSC05 | Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 2022-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
AP01 | DIRECTOR APPOINTED MR ALEX HOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
TM02 | Termination of appointment of David John Wright Rey on 2020-03-31 | |
AP03 | Appointment of Paul Maddison as company secretary on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom | |
PSC05 | Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 2020-03-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101179980007 | |
AUD | AUDITOR'S RESIGNATION | |
PSC02 | Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 2019-08-30 | |
PSC07 | CESSATION OF INEOS ENTERPRISES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101179980001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101179980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101179980004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101179980003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS ENTERPRISES HOLDINGS NEWCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |