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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 01 February 2022 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 12 April 2012 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 07 April 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 31 January 2012 | Active |
| Fierkensstraat 4, St Amands, Belgium, | Secretary | 14 May 2001 | Active |
| Chapel Gate, Palm Hall Close, Winchester, SO23 0JL | Secretary | 16 December 2002 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 14 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 May 2001 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 20 July 2007 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 18 May 2001 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 07 November 2005 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 20 July 2007 | Active |
| Deer Lane Cottage, Boldre Lane, Lymington, SO41 8PA | Director | 18 May 2001 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 07 April 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 18 May 2001 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 14 May 2001 | Active |
| Florent Pauwelslei 22 Bus 8, Antwerpen, Belgium, FOREIGN | Director | 18 May 2001 | Active |
| 9-13 B 41 Seb. Nactgaelstraat, Knokke-Heist, Belgium, | Director | 18 May 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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