Ineos Fluor Holdings Limited
Company Profile
live
UnknownIneos Fluor Holdings Limited
04049690•Private Limited With Share Capital
Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG
Get Full Access
Incorporated
09/08/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ineos Fluor Holdings Limited (04049690) is a private limited with share capital incorporated on 09/08/2000 (25 years old) and registered in hampshire, SO437FG. The company operates under SIC code 70100 - activities of head offices.
Ineos fluor holdings limited is a company based out of p.o. box 9 runcorn site hq south parade, runcorn, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/08/2000
SO437FG
Financial Overview
Total Assets
£115.80M
Liabilities
£0
Net Assets
£115.80M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
27
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
25
Registered
22
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
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:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination 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
Auditors Resignation Company
Category:Auditors
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Resolution
Category:Resolution
Date:15-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Termination Secretary Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Legacy
Category:Mortgage
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Legacy
Category:Mortgage
Date:14-07-2010
Legacy
Category:Mortgage
Date:14-07-2010
Legacy
Category:Mortgage
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Legacy
Category:Mortgage
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
Hawkslease, Chapel Lane, Lyndhurst, SO437FGRegistered
Related Companies
10
Contact
www.ineos.com
Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG