Ineos Enterprises Holdings Newco Limited

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ineos enterprises holdings newco limited
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Ineos Enterprises Holdings Newco Limited

10117998Private Limited With Share Capital

38 Hans Crescent, Knightsbridge, London, SW1X0LZ
Incorporated

11/04/2016

Company Age

10 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ineos Enterprises Holdings Newco Limited (10117998) is a private limited with share capital incorporated on 11/04/2016 (10 years old) and registered in london, SW1X0LZ. The company operates under SIC code 70100 - activities of head offices.

Ineos enterprises holdings newco limited is a company based out of enterprises house south parade po box 9, runcorn, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/04/2016
SW1X0LZ

Financial Overview

Total Assets

£696.28M

Liabilities

£368.22M

Net Assets

£328.06M

Turnover

£17.07M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
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
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
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
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 Updates
Category:Confirmation Statement
Date:10-04-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Resolution
Category:Resolution
Date:15-11-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
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 Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2023
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-11-2022
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
Resolution
Category:Resolution
Date:20-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
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:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Secretary Company With Name 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Auditors Resignation Company
Category:Auditors
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation 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:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2016
Incorporation Company
Category:Incorporation
Date:11-04-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

38 Hans Crescent, London, SW1X0LZRegistered

Contact

38 Hans Crescent, Knightsbridge, London, SW1X0LZ