Ineos Calabrian Holdings Limited
Company Profile
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UnknownIneos Calabrian Holdings Limited
10651224•Private Limited With Share Capital
38 Hans Crescent, Knightsbridge, London, SW1X0LZ
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Incorporated
03/03/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ineos Calabrian Holdings Limited (10651224) is a private limited with share capital incorporated on 03/03/2017 (9 years old) and registered in london, SW1X0LZ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 03/03/2017
SW1X0LZ
Financial Overview
Total Assets
£111.86M
Liabilities
£140.49M
Net Assets
£-28.63M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Legacy
Category:Accounts
Date:09-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Auditors Resignation Company
Category:Auditors
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Resolution
Category:Resolution
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:21-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2017
Incorporation Company
Category:Incorporation
Date:03-03-2017
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
38 Hans Crescent, London, SW1X0LZRegistered
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Contact
38 Hans Crescent, Knightsbridge, London, SW1X0LZ