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INEOS QUATTRO HOLDINGS LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 09922632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawkslease
- Chapel Lane
- Lyndhurst
- Hampshire
- SO43 7FG
- United Kingdom Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom UK
Management
- Managing Directors
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace
- SMEETON, Debra
- Company secretaries
- COSTES, Yasmine Baudvin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-18
- Age Of Company 2015-12-18 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ineos Industries Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INEOS STYROLUTION HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
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INEOS QUATTRO HOLDINGS LIMITED Company Description
- INEOS QUATTRO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09922632. Its current trading status is "live". It was registered 2015-12-18. It was previously called INEOS STYROLUTION HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hawkslease .
Get INEOS QUATTRO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Quattro Holdings Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
- 2015-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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change-person-director-company-with-change-date (2023-09-18) - CH01
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accounts-with-accounts-type-group (2023-04-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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accounts-with-accounts-type-group (2022-09-07) - AA
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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memorandum-articles (2021-01-13) - MA
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resolution (2021-01-13) - RESOLUTIONS
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resolution (2021-01-18) - RESOLUTIONS
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legacy (2021-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-18) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-06) - MR01
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legacy (2021-01-18) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-31) - MR01
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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accounts-with-accounts-type-group (2021-09-14) - AA
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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capital-allotment-shares (2021-01-29) - SH01
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confirmation-statement-with-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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certificate-change-of-name-company (2020-12-03) - CERTNM
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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accounts-with-accounts-type-group (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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auditors-resignation-company (2019-11-07) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-07) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-group (2017-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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capital-allotment-shares (2016-07-08) - SH01
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capital-allotment-shares (2016-07-07) - SH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-12-18) - NEWINC