Ineos Quattro Finance 1 Plc is a public limited company located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Incorporated on 2020-12-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Debra S., appointed on 24 December 2020. Director Jonathan G., appointed on 18 December 2020. Director Graeme L., appointed on 18 December 2020.
Switching the focus to secretaries, we can mention: Yasmine C., appointed on 01 May 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Hawkslease |
| Office Address2 | Chapel Lane |
| Town | Lyndhurst |
| Post code | SO43 7FG |
| Country of origin | United Kingdom |
| Registration Number | 13091138 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (83 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 24 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Ineos Quattro Holdings Limited from Lyndhurst, United Kingdom. This PSC is classified 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.
Ineos Quattro Holdings Limited
Hawkslease Chapel Lane, PO BOX 9, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09922632 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 130911380005, created on June 4, 2024 filed on: 15th, June 2024 |
mortgage | Free Download (43 pages) |
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