Ineos Composites Holdings Company (UK) Limited is a private limited company that can be found at Anchor House 15-19 Britten Street, Chelsea, London SW3 3TY. Incorporated on 2019-02-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director John N., appointed on 03 November 2022. Director Andrew B., appointed on 08 February 2019.
Switching the focus to secretaries, we can name: Hayley M., appointed on 14 April 2023.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-02-07 and the deadline for the following filing is 2024-02-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Anchor House 15-19 Britten Street |
| Office Address2 | Chelsea |
| Town | London |
| Post code | SW3 3TY |
| Country of origin | United Kingdom |
| Registration Number | 11815817 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Secretary
Appointed: 14 April 2023
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 08 February 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Ineos Enterprises Holdings Ii Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ineos Enterprises Holdings Limited that entered Runcorn, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ineos Enterprises Holdings Ii Limited
Anchor House 15-19 Britten Street, Chelsea, London, Cheshire, SW33TY, PO Box 9, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 11961738 |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ineos Enterprises Holdings Limited
Enterprise House South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09328837 |
| Notified on | 8 February 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-07 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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