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INEOS ENTERPRISES HOLDINGS NEWCO LIMITED - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
Company Information
- Company registration number
- 10117998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anchor House 15-19 Britten Street
- Chelsea
- London
- SW3 3TY
- United Kingdom Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom UK
Management
- Managing Directors
- BROWN, Andrew, Mr.
- NICOLSON, John Allan
- Company secretaries
- MARTIN, Hayley
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-11
- Age Of Company 2016-04-11 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ineos Enterprises Holdings Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
✓
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INEOS ENTERPRISES HOLDINGS NEWCO LIMITED Company Description
- INEOS ENTERPRISES HOLDINGS NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10117998. Its current trading status is "live". It was registered 2016-04-11. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Anchor House 15-19 Britten Street .
Get INEOS ENTERPRISES HOLDINGS NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Enterprises Holdings Newco Limited - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
- 2016-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10117998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10117998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10117998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-22) - SH01
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capital-alter-shares-redemption-statement-of-capital (2024-01-26) - SH02
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resolution (2024-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2024-04-10) - CS01
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keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-05-31) - RP04SH01
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confirmation-statement-with-no-updates (2023-04-15) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-18) - AP03
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legacy (2023-05-09) - PARENT_ACC
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capital-alter-shares-redemption-statement-of-capital (2023-05-27) - SH02
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capital-allotment-shares (2023-05-19) - SH01
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legacy (2023-05-18) - AGREEMENT2
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legacy (2023-05-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-18) - AA
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capital-allotment-shares (2023-12-12) - SH01
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resolution (2023-12-10) - RESOLUTIONS
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resolution (2023-11-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2023-11-09) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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capital-alter-shares-redemption-statement-of-capital (2023-12-23) - SH02
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keyboard_arrow_right 2022
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resolution (2022-10-20) - RESOLUTIONS
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memorandum-articles (2022-12-29) - MA
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mortgage-satisfy-charge-full (2022-12-08) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-11-24) - MR05
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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capital-alter-shares-subdivision (2022-10-17) - SH02
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capital-allotment-shares (2022-10-07) - SH01
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-04-21) - AA
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change-person-director-company-with-change-date (2022-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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capital-allotment-shares (2022-07-04) - SH01
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resolution (2022-07-13) - RESOLUTIONS
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memorandum-articles (2022-07-13) - MA
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capital-alter-shares-redemption-statement-of-capital (2022-10-17) - SH02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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confirmation-statement-with-updates (2020-04-16) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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accounts-with-accounts-type-full (2020-08-17) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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auditors-resignation-company (2019-10-08) - AUD
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-08-03) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-04-12) - AA01
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incorporation-company (2016-04-11) - NEWINC
