Ineos Enterprises Holdings Ii Limited

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Ineos Enterprises Holdings Ii Limited

11961738Private Limited With Share Capital

38 Hans Crescent, Knightsbridge, London, SW1X0LZ
Incorporated

24/04/2019

Company Age

7 years

Directors

2

Employees

32

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ineos Enterprises Holdings Ii Limited (11961738) is a private limited with share capital incorporated on 24/04/2019 (7 years old) and registered in london, SW1X0LZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/04/2019
SW1X0LZ
32 employees

Financial Overview

Total Assets

£1.93B

Liabilities

£1.83B

Net Assets

£104.42M

Est. Turnover

£30.10M

AI Estimated
Unreported
Cash

£15.11M

Key Metrics

32

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

61
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
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
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Resolution
Category:Resolution
Date:10-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Legacy
Category:Miscellaneous
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Memorandum Articles
Category:Incorporation
Date:13-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Incorporation Company
Category:Incorporation
Date:24-04-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

38 Hans Crescent, London, SW1X0LZRegistered

Contact

01928516948
ineos.com
38 Hans Crescent, Knightsbridge, London, SW1X0LZ