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Ineos Enterprises Holdings Newco Limited, WA7 1LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INEOS ENTERPRISES HOLDINGS NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Enterprises Holdings Newco Limited. The company was founded 8 years ago and was given the registration number 10117998. The firm's registered office is in RUNCORN. You can find them at Unit 14, Evenwood Close, Runcorn, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS ENTERPRISES HOLDINGS NEWCO LIMITED
Company Number:10117998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Secretary14 April 2023Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director11 April 2016Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director25 October 2022Active
25, Heatherways, Formby, Liverpool, United Kingdom, L37 7HL

Secretary31 March 2020Active
Enterprises House, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary11 April 2016Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director03 June 2020Active
Enterprises House, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director11 April 2016Active

People with Significant Control

Ineos Enterprises Holdings Ii Limited
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:Anchor House, 15-19 Britten Street, London, United Kingdom, SW3 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ineos Enterprises Holdings Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, South Parade, Runcorn, Cheshire, United Kingdom, WA7 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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