Ineos Enterprises Holdings Limited

Company Name	Ineos Enterprises Holdings Limited
Directors	Andrew Brown and John Allan Nicolson
Company Status	Active
Company Number	09328837
Category	Private Limited Company
Incorporation Date	26 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Brown
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Director Name	Mr John Allan Nicolson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(2 years after company formation)
Appointment Duration	7 years, 4 months
Role	HR Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Secretary Name	Miss Hayley Martin
Status	Current
Appointed	14 April 2023(8 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Director Name	Mr Anthony White
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Secretary Name	Mr David John Wright Rey
Status	Resigned
Appointed	26 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Ian McLagan Fyfe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Secretary Name	Paul Maddison
Status	Resigned
Appointed	31 March 2020(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 April 2023)
Role	Company Director
Correspondence Address	25 Heatherways Formby Liverpool L37 7HL

Director Name	Mr Alex Hogan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Contact

Website	www.ineosenterprises.co.uk

Location

Registered Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ineos Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

7 July 2023	Delivered on: 7 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
28 November 2022	Delivered on: 29 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 August 2019	Delivered on: 3 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 August 2019	Delivered on: 3 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 August 2019	Delivered on: 2 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 April 2018	Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
12 April 2018	Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
12 April 2018	Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
7 July 2023	Delivered on: 7 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Intellectual property includes all patents and patent applications, trade and service marks and trade and service mark applications (and all goodwill associated with any such registrations and applications), all brand and trade names, all copyrights and rights in the nature of copyright, all design rights, all registered designs and applications for registered designs, all inventions, all trade secrets, all know-how and all other intellectual property rights in england and wales. For more detail of the intellectual property please refer to the attached instrument. Outstanding
9 April 2018	Delivered on: 17 April 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
30 October 2023	Registration of charge 093288370012, created on 19 October 2023 (14 pages)
23 October 2023	Registration of charge 093288370011, created on 19 October 2023 (88 pages)
7 July 2023	Registration of charge 093288370010, created on 7 July 2023 (89 pages)
7 July 2023	Registration of charge 093288370009, created on 7 July 2023 (13 pages)
6 June 2023	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023 (2 pages)
10 May 2023	Group of companies' accounts made up to 31 December 2022 (97 pages)
18 April 2023	Appointment of Miss Hayley Martin as a secretary on 14 April 2023 (2 pages)
18 April 2023	Termination of appointment of Paul Maddison as a secretary on 14 April 2023 (1 page)
29 November 2022	Registration of charge 093288370008, created on 28 November 2022 (12 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
25 October 2022	Termination of appointment of Alex Hogan as a director on 25 October 2022 (1 page)
13 October 2022	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022 (2 pages)
30 June 2022	Director's details changed for Mr Andrew Brown on 28 February 2022 (2 pages)
10 May 2022	Group of companies' accounts made up to 31 December 2021 (98 pages)
28 February 2022	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 28 February 2022 (1 page)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
29 April 2021	Group of companies' accounts made up to 31 December 2020 (104 pages)
30 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (118 pages)
4 June 2020	Appointment of Mr Alex Hogan as a director on 3 June 2020 (2 pages)
4 June 2020	Termination of appointment of Anthony White as a director on 3 June 2020 (1 page)
31 March 2020	Appointment of Paul Maddison as a secretary on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of David John Wright Rey as a secretary on 31 March 2020 (1 page)
27 March 2020	Registered office address changed from Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Unit 14 Evenwood Close Runcorn WA7 1LZ on 27 March 2020 (1 page)
10 March 2020	Satisfaction of charge 093288370003 in full (4 pages)
10 March 2020	Satisfaction of charge 093288370004 in full (4 pages)
10 March 2020	Satisfaction of charge 093288370002 in full (4 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
19 November 2019	Auditor's resignation (3 pages)
5 September 2019	Satisfaction of charge 093288370001 in full (4 pages)
3 September 2019	Registration of charge 093288370006, created on 30 August 2019 (17 pages)
3 September 2019	Registration of charge 093288370007, created on 30 August 2019 (16 pages)
2 September 2019	Registration of charge 093288370005, created on 30 August 2019 (78 pages)
10 July 2019	Group of companies' accounts made up to 31 December 2018 (93 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (76 pages)
15 May 2018	Second filing of Confirmation Statement dated 26/11/2016 (7 pages)
24 April 2018	Registration of charge 093288370003, created on 12 April 2018 (20 pages)
24 April 2018	Registration of charge 093288370004, created on 12 April 2018 (19 pages)
24 April 2018	Registration of charge 093288370002, created on 12 April 2018 (29 pages)
17 April 2018	Registration of charge 093288370001, created on 9 April 2018 (64 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (75 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (75 pages)
15 December 2016	Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016 (1 page)
15 December 2016	Appointment of John Allan Nicolson as a director on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016 (1 page)
15 December 2016	Appointment of John Allan Nicolson as a director on 15 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates ANNOTATION Clarification a second filed CS01 ( PSC01 - Person of Significant Control) was registered on 15/05/2018. (7 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (67 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (67 pages)
12 September 2016	Director's details changed for Mr. Andrew Brown on 15 June 2016 (2 pages)
12 September 2016	Director's details changed for Mr. Andrew Brown on 15 June 2016 (2 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
25 August 2015	Appointment of Ian Mclagan Fyfe as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Ian Mclagan Fyfe as a director on 24 August 2015 (2 pages)
9 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
9 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 November 2014	Incorporation Statement of capital on 2014-11-26 GBP 1 (42 pages)
26 November 2014	Incorporation Statement of capital on 2014-11-26 GBP 1 (42 pages)

Ineos Enterprises Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London