Ineos Industries Holdings Limited

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Large Enterprise

Ineos Industries Holdings Limited

06958119•Private Limited With Share Capital

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG
Website02380287000

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Incorporated

09/07/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ineos Industries Holdings Limited (06958119) is a private limited with share capital incorporated on 09/07/2009 (17 years old) and registered in hampshire, SO437FG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/07/2009
SO437FG

Financial Overview

Total Assets

£11.54B

Liabilities

£5.14B

Net Assets

£6.40B

Est. Turnover

£3.03B

AI Estimated
Unreported
Cash

£2.84M

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
J
jonathan frank ginns
director
G
graeme wallace leask
director
D
debra smeeton
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2020
Auditors Resignation Company
Category:Auditors
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Resolution
Category:Resolution
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2012
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:19-09-2011
Resolution
Category:Resolution
Date:09-09-2011
Resolution
Category:Resolution
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Legacy
Category:Capital
Date:01-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2010
Legacy
Category:Insolvency
Date:01-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Resolution
Category:Resolution
Date:21-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Memorandum Articles
Category:Incorporation
Date:06-08-2009
Resolution
Category:Resolution
Date:06-08-2009
Legacy
Category:Capital
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Accounts
Date:15-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/01/2026
Latest Accounts31/12/2024

Trading Addresses

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO437FGRegistered

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Contact

02380287000
www.ineos.com
Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG