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Company Information for

INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY,
Company Registration Number
11264542
Private Limited Company
Active

Company Overview

About Ineos Enterprises Holdings Finco Ii Ltd
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED was founded on 2018-03-20 and has its registered office in London. The organisation's status is listed as "Active". Ineos Enterprises Holdings Finco Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED
 
Legal Registered Office
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
 
Filing Information
Company Number 11264542
Company ID Number 11264542
Date formed 2018-03-20
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 2024-03-30
Return next due 2025-04-13
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-10 09:40:23
Primary Source:Companies House
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Company Officers of INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WRIGHT REY
 Company Secretary 2018-03-20
ANDREW BROWN
 Director 2018-03-20
ANTHONY WHITE
 Director 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN INEOS MELAMINES HOLDINGS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Liquidation
ANDREW BROWN INEOS ENTERPRISES HOLDINGS FINCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Liquidation
ANTHONY WHITE INEOS MELAMINES HOLDINGS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Liquidation
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS FINCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Liquidation
ANTHONY WHITE INEOS CALABRIAN CANADA HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
ANTHONY WHITE INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS NEWCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ANTHONY WHITE INEOS PARAFORM HOLDINGS LIMITED Director 2015-09-18 CURRENT 2004-11-22 Liquidation
ANTHONY WHITE INEOS PARAFORM LIMITED Director 2015-09-18 CURRENT 2002-07-10 Liquidation
ANTHONY WHITE COMPOUNDS SWINDON LIMITED Director 2015-08-13 CURRENT 2013-11-13 Dissolved 2018-02-20
ANTHONY WHITE INEOS SOLVENTS ETHANOL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANTHONY WHITE INEOS SOLVENTS UK LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANTHONY WHITE KEUPER GAS STORAGE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
ANTHONY WHITE INEOS COMPOUNDS AYCLIFFE LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
ANTHONY WHITE INEOS COMPOUNDS HOLDINGS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
ANTHONY WHITE INEOS STYRENICS UK LIMITED Director 2013-03-11 CURRENT 1983-12-22 Liquidation
ANTHONY WHITE VALTRIS ADVANCED ORGANICS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
ANTHONY WHITE INEOS FLUOR PARTNERS LIMITED Director 2012-04-10 CURRENT 2000-11-28 Dissolved 2016-10-01
ANTHONY WHITE INEOS FLUOR DELAWARE LIMITED Director 2012-04-10 CURRENT 2000-11-28 Dissolved 2016-10-01
ANTHONY WHITE INEOS FLUOR HOLDINGS LIMITED Director 2012-04-10 CURRENT 2000-08-09 Active
ANTHONY WHITE INEOS FLUOR INTERNATIONAL LIMITED Director 2012-04-10 CURRENT 2000-11-20 Liquidation
ANTHONY WHITE INEOS FLUOR LIMITED Director 2012-04-10 CURRENT 2000-07-26 Active
ANTHONY WHITE INEOS ENTERPRISES NEWCO 1 LIMITED Director 2011-11-04 CURRENT 2003-07-25 Dissolved 2016-10-01
ANTHONY WHITE INEOS ENTERPRISES II LIMITED Director 2011-11-04 CURRENT 2000-04-05 Dissolved 2016-10-01
ANTHONY WHITE INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
ANTHONY WHITE INEOS ENTERPRISES GROUP LIMITED Director 2011-11-04 CURRENT 2003-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-10-0320/09/23 STATEMENT OF CAPITAL EUR 278083538.98
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 112645420003
2023-05-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-18SECRETARY'S DETAILS CHNAGED FOR MISS HAYLEY MARTIN on 2023-04-14
2023-04-17Termination of appointment of Paul Maddison on 2023-04-14
2023-04-17Appointment of Miss Hayley Martin as company secretary on 2023-04-14
2023-04-15CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-07-0430/06/22 STATEMENT OF CAPITAL EUR 278083538.96
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-31PSC07CESSATION OF INEOS ENTERPRISES HOLDINGS FINCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31PSC02Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 2020-12-11
2020-12-02TM02Termination of appointment of David John Wright Rey on 2020-11-17
2020-12-02AP03Appointment of Mr Paul Maddison as company secretary on 2020-11-17
2020-09-10RP04SH01Second filing of capital allotment of shares EUR278,083,538.95
2020-09-08SH0104/09/20 STATEMENT OF CAPITAL EUR 278083538.95
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17AP01DIRECTOR APPOINTED MR ALEX HOGAN
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2020-03-27PSC05Change of details for Ineos Enterprises Holdings Finco Limited as a person with significant control on 2020-03-27
2020-03-27PSC05Change of details for Ineos Enterprises Holdings Finco Limited as a person with significant control on 2020-03-27
2020-03-25SH0130/08/19 STATEMENT OF CAPITAL EUR 170104855.95
2020-03-25SH0130/08/19 STATEMENT OF CAPITAL EUR 170104855.95
2019-10-08AUDAUDITOR'S RESIGNATION
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112645420001
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 112645420002
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-02-05AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19SH0130/11/18 STATEMENT OF CAPITAL EUR 151850474.81
2018-09-06SH0112/04/18 STATEMENT OF CAPITAL GBP 32064383.81
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;EUR 29015308.99
2018-05-31RP04SH01Second filing of capital allotment of shares EUR29,015,308.99
2018-05-31ANNOTATIONClarification
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;EUR 29036450.9
2018-04-26SH0112/04/18 STATEMENT OF CAPITAL EUR 29036450.90
2018-04-26SH0112/04/18 STATEMENT OF CAPITAL EUR 29036450.90
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 112645420001
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;EUR 1.14
2018-04-11SH02Sub-division of shares on 2018-03-28
2018-04-11SH14Capital statement. Redenomination of shares
  • EUR 1.14 on
2018-04-11RES 17Resolutions passed:
  • Resolution redonominate shares
2018-04-03AA01Previous accounting period shortened from 31/03/19 TO 31/03/18
2018-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INEOS ENTERPRISES HOLDINGS FINCO II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS ENTERPRISES HOLDINGS FINCO II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INEOS ENTERPRISES HOLDINGS FINCO II LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

Intangible Assets
Patents
We have not found any records of INEOS ENTERPRISES HOLDINGS FINCO II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS ENTERPRISES HOLDINGS FINCO II LIMITED
Trademarks
We have not found any records of INEOS ENTERPRISES HOLDINGS FINCO II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS ENTERPRISES HOLDINGS FINCO II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS ENTERPRISES HOLDINGS FINCO II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS ENTERPRISES HOLDINGS FINCO II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS ENTERPRISES HOLDINGS FINCO II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS ENTERPRISES HOLDINGS FINCO II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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