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INEOS INDUSTRIES HOLDINGS LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 06958119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawkslease
- Chapel Lane
- Lyndhurst
- Hampshire
- SO43 7FG Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG UK
Management
- Managing Directors
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-09
- Age Of Company 2009-07-09 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ineos Industries Limited
- Ineos Industries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INEOS CAPITAL VENTURES LIMITED
- Legal Entity Identifier (LEI)
- 2138006PUZCIFG8FGZ97
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-07-09
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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INEOS INDUSTRIES HOLDINGS LIMITED Company Description
- INEOS INDUSTRIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06958119. Its current trading status is "live". It was registered 2009-07-09. It was previously called INEOS CAPITAL VENTURES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-09.It can be contacted at Hawkslease .
Get INEOS INDUSTRIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Industries Holdings Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
- 2009-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06958119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06958119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06958119#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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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accounts-with-accounts-type-full (2023-02-10) - AA
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confirmation-statement-with-updates (2023-07-03) - CS01
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change-person-director-company-with-change-date (2023-09-18) - CH01
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-16) - CS01
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resolution (2021-01-04) - RESOLUTIONS
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capital-allotment-shares (2021-01-29) - SH01
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accounts-with-accounts-type-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-20) - MR01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-19) - AUD
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accounts-with-accounts-type-full (2019-10-28) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-12-13) - AA
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mortgage-charge-whole-release-with-charge-number (2018-11-23) - MR05
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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accounts-with-accounts-type-full (2017-06-16) - AA
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capital-allotment-shares (2017-09-19) - SH01
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confirmation-statement-with-updates (2017-07-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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resolution (2016-08-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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gazette-filings-brought-up-to-date (2016-02-10) - DISS40
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capital-allotment-shares (2016-01-26) - SH01
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gazette-notice-compulsory (2016-01-12) - GAZ1
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accounts-with-accounts-type-full (2016-02-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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accounts-with-accounts-type-full (2014-03-05) - AA
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accounts-with-accounts-type-full (2014-07-24) - AA
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
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gazette-filings-brought-up-to-date (2013-04-13) - DISS40
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change-person-director-company-with-change-date (2013-03-04) - CH01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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capital-return-purchase-own-shares (2012-04-27) - SH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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resolution (2011-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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capital-allotment-shares (2011-06-14) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-23) - SH01
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capital-variation-of-rights-attached-to-shares (2010-11-15) - SH10
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-04-06) - TM01
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resolution (2010-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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statement-of-companys-objects (2010-06-21) - CC04
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legacy (2010-09-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-09-01) - SH19
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legacy (2010-09-01) - SH20
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termination-director-company-with-name (2010-11-10) - TM01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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resolution (2010-11-15) - RESOLUTIONS
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resolution (2010-09-01) - RESOLUTIONS
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keyboard_arrow_right 2009
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incorporation-company (2009-07-09) - NEWINC
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legacy (2009-07-14) - 288b
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legacy (2009-07-14) - 288a
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-15) - 288a
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legacy (2009-07-15) - 288b
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legacy (2009-07-15) - 287
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legacy (2009-07-15) - 225
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certificate-change-of-name-company (2009-07-20) - CERTNM
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legacy (2009-08-06) - 88(2)
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resolution (2009-08-06) - RESOLUTIONS
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memorandum-articles (2009-08-06) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
