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Contact details

Officers17

Events4

Documents102

Additional data

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Last updated: Jun 01, 2024

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2000 (23 years ago)

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Summary

NameINEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
Historical names
  • INEOS PHENOL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04122347
Incorporation Date11 Dec 2000 (23 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Ineos Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ginns, Jonathan Frank

Director


Appointed on16 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leask, Graeme Wallace

Director


Appointed on05 Jun 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifton, Jennifer Ellen

Secretary


Appointed on01 Feb 2022

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on31 Jan 2012

Resigned on30 Nov 2021

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Events

Old value

19 Nov 2010

Name changeINEOS PHENOL LIMITED

17 May 2001

Name changeEUROGEN BIOTECHNOLOGY LIMITED

20 Apr 2001

Name changeINEOS PHENOLS LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
10 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 date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges75
  • Outstanding72
  • Satisfied3

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Frequently asked questions

Where is INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED's headquarters?

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED's headquarters is located at HAMPSHIRE, LYNDHURST, HAWKSLEASE, CHAPEL LANE, SO43 7FG

What is INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED's industry?

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED is in the industry of Activities of head offices

What year was INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED started?

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED was started in 2000

Sources: Companies House