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Ineos Holdings (Investments) Limited (Companies House Registration Number 07497205) is a private limited company started on 2011-01-18. The company is situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Ineos Holdings (Investments) Limited operates SIC: 64202 - "activities of production holding companies".

Company details

Name	Ineos Holdings (investments) Limited
Number	07497205
Date of Incorporation:	Tuesday 18th January 2011
End of financial year:	31 December
Address:	Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
SIC code:	64202 - Activities of production holding companies

Moving on to the 3 directors that can be found in this company, we can name: Debra S. (in the company from 06 November 2023), Jonathan G. (appointment date: 12 April 2012), Graeme L. (appointed on 18 January 2011). 1 secretary is there in the company: Jennifer C. (appointed on 01 February 2022). The official register reports 1 person of significant control - James R., the only person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

James R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(MR01) Registration of charge 074972050031, created on 7th February 2024 filed on: 12th, February 2024 \| mortgage	Free Download (75 pages)

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(MR01) Registration of charge 074972050031, created on 7th February 2024 filed on: 12th, February 2024 \| mortgage	Free Download (75 pages)
(AP01) New director was appointed on 6th November 2023 filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (25 pages)
(CH01) On 31st August 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074972050030, created on 16th February 2023 filed on: 17th, February 2023 \| mortgage	Free Download (74 pages)
(MR01) Registration of charge 074972050029, created on 8th November 2022 filed on: 10th, November 2022 \| mortgage	Free Download (73 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (24 pages)
(AP03) On 1st February 2022, company appointed a new person to the position of a secretary filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th November 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 074972050028, created on 8th November 2021 filed on: 11th, November 2021 \| mortgage	Free Download (74 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 074972050027, created on 29th October 2020 filed on: 12th, November 2020 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 074972050026, created on 29th October 2020 filed on: 2nd, November 2020 \| mortgage	Free Download (75 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (22 pages)
(AUD) Resignation of an auditor filed on: 28th, October 2019 \| auditors	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 074972050025, created on 24th April 2019 filed on: 8th, May 2019 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 074972050024, created on 24th April 2019 filed on: 3rd, May 2019 \| mortgage	Free Download (74 pages)
(MR01) Registration of charge 074972050023, created on 22nd March 2019 filed on: 2nd, April 2019 \| mortgage	Free Download (74 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 074972050022, created on 3rd November 2017 filed on: 21st, November 2017 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 074972050021, created on 3rd November 2017 filed on: 13th, November 2017 \| mortgage	Free Download (75 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 074972050018 filed on: 7th, March 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074972050020, created on 28th February 2017 filed on: 7th, March 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 074972050019, created on 28th February 2017 filed on: 3rd, March 2017 \| mortgage	Free Download (76 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 074972050018, created on 5th May 2015 filed on: 13th, May 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 074972050017, created on 5th May 2015 filed on: 7th, May 2015 \| mortgage	Free Download (76 pages)
(MR01) Registration of charge 074972050016, created on 31st March 2015 filed on: 14th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 074972050015, created on 31st March 2015 filed on: 8th, April 2015 \| mortgage	Free Download (74 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2015 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(MR05) All of the property or undertaking has been released from charge 074972050011 filed on: 3rd, December 2014 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 074972050014, created on 24th November 2014 filed on: 1st, December 2014 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 074972050013, created on 24th November 2014 filed on: 28th, November 2014 \| mortgage	Free Download (70 pages)
(TM01) Director's appointment terminated on 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 074972050012 filed on: 18th, February 2014 \| mortgage	Free Download (46 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st January 2014: 1600000002.00 EUR capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 22nd, August 2013 \| accounts	Free Download (14 pages)
(MR05) All of the property or undertaking has been released from charge 9 filed on: 6th, June 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 074972050011 filed on: 17th, May 2013 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 074972050010 filed on: 15th, May 2013 \| mortgage	Free Download (70 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On 1st March 2013 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (14 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 filed on: 18th, May 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 14th, May 2012 \| mortgage	Free Download (31 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 14th, May 2012 \| mortgage	Free Download (13 pages)
(AP01) New director was appointed on 12th April 2012 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 filed on: 29th, February 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 17th, February 2012 \| mortgage	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 16th, February 2012 \| mortgage	Free Download (24 pages)
(TM02) Secretary's appointment terminated on 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
(AP03) On 6th February 2012, company appointed a new person to the position of a secretary filed on: 6th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(CAP-SS) Solvency statement dated 08/11/11 filed on: 10th, November 2011 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, November 2011 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 10th November 2011: 1.00 EUR filed on: 10th, November 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 10th, November 2011 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 31st January 2011: 2.00 EUR filed on: 17th, February 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 15th, February 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 31st January 2011: 1600000002.00 EUR filed on: 14th, February 2011 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, February 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, February 2011 \| mortgage	Free Download (21 pages)
(NEWINC) Incorporation filed on: 18th, January 2011 \| incorporation	Free Download (38 pages)

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