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Ineos Group Holdings Limited, SO43 7FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INEOS GROUP HOLDINGS LIMITED

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

This company is commonly known as Ineos Group Holdings Limited. The company was founded 23 years ago and was given the registration number 04215862. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS GROUP HOLDINGS LIMITED
Company Number:04215862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary01 February 2022Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director12 April 2012Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director07 April 2010Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary31 January 2012Active
Fierkensstraat 4, St Amands, Belgium,

Secretary14 May 2001Active
Chapel Gate, Palm Hall Close, Winchester, SO23 0JL

Secretary16 December 2002Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary14 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 2001Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director20 July 2007Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director18 May 2001Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director07 November 2005Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director20 July 2007Active
Deer Lane Cottage, Boldre Lane, Lymington, SO41 8PA

Director18 May 2001Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director07 April 2010Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director18 May 2001Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director14 May 2001Active
Florent Pauwelslei 22 Bus 8, Antwerpen, Belgium, FOREIGN

Director18 May 2001Active
9-13 B 41 Seb. Nactgaelstraat, Knokke-Heist, Belgium,

Director18 May 2001Active

People with Significant Control

Ineos Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
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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