This company is commonly known as Ineos Investment Holdings (germany) Limited. The company was founded 23 years ago and was given the registration number 04122347. 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 INVESTMENT HOLDINGS (GERMANY) LIMITED |
|---|---|---|
| Company Number | : | 04122347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2000 |
| 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 | 16 February 2012 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 05 June 2002 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 06 November 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 31 January 2012 | Active |
| 6 Bellflower Way, Chandlers Ford, SO53 4HN | Secretary | 20 August 2002 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 05 October 2006 | Active |
| Seb Nachtegaelstraat 913 B41, Knokke Heist, Belgium, | Secretary | 27 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 2000 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 08 August 2016 | Active |
| South Marden, Rhinefield Road, Brockenhurst, SO42 7SQ | Director | 27 March 2001 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 March 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 27 March 2001 | Active |
| Florent Pauwelslei 22 Bus 8, Antwerpen, Belgium, FOREIGN | Director | 19 May 2001 | Active |
| Seb Nactgaelstraat, 913 B 41, Knokke-Heist, Belgium, | Director | 19 May 2001 | Active |
| Seb Nachtegaelstraat 913 B41, Knokke Heist, Belgium, | Director | 27 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 December 2000 | Active |
| Ineos Holdings 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 | |
|---|---|---|---|
| 2024-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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