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Contact details

Officers21

Events2

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

INEOS EUROPEAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2004 (19 years ago)

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Summary

NameINEOS EUROPEAN HOLDINGS LIMITED
Historical names
  • INNOVENE EUROPEAN HOLDINGS LIMITED
  • O & D INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05310700
Incorporation Date10 Dec 2004 (19 years ago) / 591 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG

Officers

individual

IndividualUnited Kingdom

Mr James Arthur Ratcliffe

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

INEOS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bennett, Stephen Guy

Director


Appointed on31 Mar 2010

Resigned on30 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baudrand, Didier

Director


Appointed on25 Apr 2005

Resigned on12 Dec 2005

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on31 Jan 2012

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on10 Dec 2004

Resigned on16 Dec 2005

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Events

Old value

16 Jun 2006

Name changeINNOVENE EUROPEAN HOLDINGS LIMITED

01 Jun 2005

Name changeO & D INTERNATIONAL HOLDINGS LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges73
  • Outstanding72
  • Satisfied1

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Frequently asked questions

Where is INEOS EUROPEAN HOLDINGS LIMITED's headquarters?

INEOS EUROPEAN HOLDINGS LIMITED's headquarters is located at HAMPSHIRE, HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG

What is INEOS EUROPEAN HOLDINGS LIMITED's industry?

INEOS EUROPEAN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was INEOS EUROPEAN HOLDINGS LIMITED started?

INEOS EUROPEAN HOLDINGS LIMITED was started in 2004

Sources: Companies House