Ineos Composites Holdings Company (UK) Limited. net worth, address, company information. Free

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Ineos Composites Holdings Company (Uk) Limited (registration number 11815817) is a private limited company incorporated on 2019-02-08 originating in United Kingdom. The enterprise was registered at Anchor House 15-19 Britten Street, Chelsea, London SW3 3TY. Ineos Composites Holdings Company (Uk) Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ineos Composites Holdings Company (UK) Limited
Number	11815817
Date of Incorporation:	2019-02-08
End of financial year:	31 December
Address:	Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: John N. (in the company from 03 November 2022), Andrew B. (appointment date: 08 February 2019). 1 secretary is there as well: Hayley M. (appointed on 14 April 2023). The official register lists 2 persons of significant control, namely: Ineos Enterprises Holdings Ii Limited can be reached at 15-19 Britten Street, Chelsea, SW33TY London, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ineos Enterprises Holdings Limited can be reached at South Parade, Po Box 9, WA7 4JE Runcorn, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Enterprises Holdings Ii Limited

30 August 2019

Address	Anchor House 15-19 Britten Street, Chelsea, London, Cheshire, SW33TY, PO Box 9, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	11961738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Enterprises Holdings Limited

8 February 2019 - 30 August 2019

Address	Enterprise House South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09328837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-07 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-07 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 118158170006, created on 2023-10-19 filed on: 30th, October 2023 \| mortgage	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 118158170005, created on 2023-10-19 filed on: 23rd, October 2023 \| mortgage	Free Download (88 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (96 pages)
(MR01) Registration of charge 118158170004, created on 2023-07-07 filed on: 7th, July 2023 \| mortgage	Free Download (89 pages)
(MR01) Registration of charge 118158170003, created on 2023-07-07 filed on: 7th, July 2023 \| mortgage	Free Download (17 pages)
(CH03) On 2023-04-14 secretary's details were changed filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-04-14 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(AP03) On 2023-04-14 - new secretary appointed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-07 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-11-03 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-03 filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (18 pages)
(AUD) Auditor's resignation filed on: 12th, July 2022 \| auditors	Free Download (2 pages)
(CH01) On 2022-02-28 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-07 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 2022-02-28 filed on: 28th, February 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-02-28 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, February 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021-02-07 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2020-11-17 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AP03) On 2020-11-17 - new secretary appointed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-03 filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-03 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Unit 14 Evenwood Close Runcorn WA7 1LZ on 2020-03-27 filed on: 27th, March 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-03-25 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-02-07 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 118158170002, created on 2019-12-05 filed on: 16th, December 2019 \| mortgage	Free Download (23 pages)
(PSC07) Cessation of a person with significant control 2019-08-30 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-08-30 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 118158170001, created on 2019-08-30 filed on: 2nd, September 2019 \| mortgage	Free Download (78 pages)
(AA01) Current accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, February 2019 \| incorporation	Free Download (45 pages)
(SH01) Statement of Capital on 2019-02-08: 1.00 EUR capital

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