Ineos Quattro Financing Limited. net worth, address, company information. Free

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Ineos Quattro Financing Limited (Companies House Registration Number 09922303) is a private limited company established on 2015-12-18 originating in United Kingdom. This business is registered at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Changed on 2020-12-03, the previous name the enterprise used was Ineos Styrolution Financing Limited. Ineos Quattro Financing Limited is operating under Standard Industrial Classification: 70221 that means "financial management".

Company details

Name	Ineos Quattro Financing Limited
Number	09922303
Date of Incorporation:	18th December 2015
End of financial year:	31 December
Address:	Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
SIC code:	70221 - Financial management

Moving on to the 3 directors that can be found in the business, we can name: Debra S. (appointed on 06 November 2023), Graeme L. (appointment date: 18 December 2015), Jonathan G. (appointed on 18 December 2015). 1 secretary is also there: Yasmine C. (appointed on 01 May 2022). The official register reports 2 persons of significant control, namely: Ineos Quattro Holdings Limited can be found at Chapel Lane, Po Box 9, SO43 7FG Lyndhurst, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ineos Styrolution Holding Limited can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Quattro Holdings Limited

3 December 2020

Address	Hawkslease Chapel Lane, PO BOX 9, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09922632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Styrolution Holding Limited

6 April 2016 - 3 December 2020

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09922632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 099223030017, created on February 21, 2024 filed on: 27th, February 2024 \| mortgage	Free Download (24 pages)

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(MR01) Registration of charge 099223030017, created on February 21, 2024 filed on: 27th, February 2024 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 099223030016, created on February 1, 2024 filed on: 5th, February 2024 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 099223030015, created on November 14, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (44 pages)
(AP01) On November 6, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(CH01) On August 31, 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 099223030014, created on March 13, 2023 filed on: 27th, March 2023 \| mortgage	Free Download (85 pages)
(MR01) Registration of charge 099223030013, created on March 14, 2023 filed on: 24th, March 2023 \| mortgage	Free Download (43 pages)
(TM01) Director appointment termination date: December 7, 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (26 pages)
(TM02) Secretary appointment termination on May 1, 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AP03) On May 1, 2022 - new secretary appointed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on May 4, 2022 filed on: 4th, May 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 099223030012, created on December 22, 2021 filed on: 11th, January 2022 \| mortgage	Free Download (62 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on July 14, 2021 filed on: 14th, July 2021 \| address	Free Download (1 page)
(AP03) On June 16, 2021 - new secretary appointed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 16, 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 099223030011, created on April 28, 2021 filed on: 4th, May 2021 \| mortgage	Free Download (92 pages)
(AP01) On March 17, 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 099223030010, created on January 28, 2021 filed on: 1st, February 2021 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 099223030009, created on January 29, 2021 filed on: 31st, January 2021 \| mortgage	Free Download (16 pages)
(SH01) Capital declared on December 31, 2020: 200100.00 GBP, 4.00 EUR filed on: 29th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, January 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/01/21 filed on: 18th, January 2021 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(SH19) Capital declared on January 18, 2021: 200100.00 GBP, 2.00 EUR filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2021 \| incorporation	Free Download (27 pages)
(TM01) Director appointment termination date: January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 099223030008, created on January 5, 2021 filed on: 6th, January 2021 \| mortgage	Free Download (15 pages)
(CERTNM) Company name changed ineos styrolution financing LIMITEDcertificate issued on 03/12/20 filed on: 3rd, December 2020 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (21 pages)
(AP01) On September 10, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099223030007, created on July 28, 2020 filed on: 29th, July 2020 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 099223030006, created on June 29, 2020 filed on: 29th, June 2020 \| mortgage	Free Download (54 pages)
(CH01) On September 12, 2019 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099223030005, created on January 31, 2020 filed on: 7th, February 2020 \| mortgage	Free Download (53 pages)
(AUD) Auditor's resignation filed on: 8th, October 2019 \| auditors	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 23rd, July 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 099223030004, created on March 29, 2017 filed on: 31st, March 2017 \| mortgage	Free Download (53 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099223030003, created on September 30, 2016 filed on: 5th, October 2016 \| mortgage	Free Download (75 pages)
(TM01) Director appointment termination date: September 30, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on June 9, 2016: 200100.00 GBP filed on: 8th, July 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 9, 2016: 100100.00 GBP filed on: 7th, July 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: June 27, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AP01) On May 24, 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 27, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AP01) On May 24, 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 27, 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 27, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AP01) On May 24, 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 24, 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 24, 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099223030002, created on June 10, 2016 filed on: 28th, June 2016 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 099223030001, created on June 10, 2016 filed on: 20th, June 2016 \| mortgage	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2015 \| incorporation	Free Download (42 pages)

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