This company is commonly known as Ineos Holdings (investments) Limited. The company was founded 13 years ago and was given the registration number 07497205. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | INEOS HOLDINGS (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 07497205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2011 |
| 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, United Kingdom, SO43 7FG | Director | 12 April 2012 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 18 January 2011 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 06 November 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 31 January 2012 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 18 January 2011 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 18 January 2011 | Active |
| Mr James Arthur Ratcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Auditors | Auditors resignation company. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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