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Summary

Affiliates

Contact details

Officers14

Events1

Documents89

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INEOS INDUSTRIES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 2009 (15 years ago)

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Summary

NameINEOS INDUSTRIES HOLDINGS LIMITED
Historical names
  • INEOS CAPITAL VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06958119
LEI Code
  • 2138006PUZCIFG8FGZ97
Incorporation Date09 Jul 2009 (15 years ago) / 1587 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INEOS************

ActiveUnited Kingdom

MERCE***********************

ActiveUnited Kingdom

INEOS**********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Ineos Industries Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcdonald, Neil David

Director


Appointed on09 Jul 2009

Resigned on13 Jul 2009

individual

IndividualUnited Kingdom

Ginns, Jonathan Frank

Director


Appointed on03 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on31 Jan 2012

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on09 Jul 2009

Resigned on13 Jul 2009

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Events

Old value

20 Jul 2009

Name changeINEOS CAPITAL VENTURES LIMITED

Documents

DateNameTypeDocument
07 Jul 2022Confirmation statement with no updatesCS01View
29 Dec 2021Accounts with accounts type fullAAView
08 Dec 2021Termination secretary company with name termination dateTM02View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges5
  • Outstanding5

Identification numbers

Data from the LEI register
  • 2138006PUZCIFG8FGZ97
  • Legal nameINEOS INDUSTRIES HOLDINGS LIMITED
  • Registration date21 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2023
  • Next renewal21 Dec 2024

Related companies by officers

Frequently asked questions

Where is INEOS INDUSTRIES HOLDINGS LIMITED's headquarters?

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

What is INEOS INDUSTRIES HOLDINGS LIMITED's industry?

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

What year was INEOS INDUSTRIES HOLDINGS LIMITED started?

INEOS INDUSTRIES HOLDINGS LIMITED was started in 2009

What is the LEI number of INEOS INDUSTRIES HOLDINGS LIMITED?

INEOS INDUSTRIES HOLDINGS LIMITED LEI number is 2138006PUZCIFG8FGZ97

Sources: Companies House