Ineos Composites Holdings Company (UK) Limited. Head office in London. Check Director.

Ineos Composites Holdings Company (UK) Limited, London

Ineos Composites Holdings Company (Uk) Limited is a private limited company. Registered at Anchor House 15-19 Britten Street, Chelsea, London SW3 3TY, the above-mentioned 5 years old company was incorporated on 2019-02-08 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: John N. (appointed on 03 November 2022), Andrew B. (appointed on 08 February 2019). Among the secretaries (1 in total), we can name: Hayley M. (appointed on 14 April 2023).

About
Name: Ineos Composites Holdings Company (UK) Limited
Number: 11815817
Incorporation date: 2019-02-08
End of financial year: 31 December


Address:	Anchor House 15-19 Britten Street Chelsea London SW3 3TY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ineos Enterprises Holdings Ii Limited

30 August 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Enterprises Holdings Limited

8 February 2019 - 30 August 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ineos Composites Holdings Company (Uk) Limited confirmation statement filing is 2024-02-21. The most current one was filed on 2023-02-07. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ineos Enterprises Holdings Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15-19 Britten Street, Chelsea, SW33TY London, Cheshire. Ineos Enterprises Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at South Parade, Po Box 9, WA7 4JE Runcorn, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118158170006, created on 2023-10-19 filed on: 30th, October 2023 \| mortgage	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (15 pages)
MR01	Registration of charge 118158170005, created on 2023-10-19 filed on: 23rd, October 2023 \| mortgage	Free Download (88 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (96 pages)
MR01	Registration of charge 118158170004, created on 2023-07-07 filed on: 7th, July 2023 \| mortgage	Free Download (89 pages)
MR01	Registration of charge 118158170003, created on 2023-07-07 filed on: 7th, July 2023 \| mortgage	Free Download (17 pages)
CH03	On 2023-04-14 secretary's details were changed filed on: 18th, April 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-04-14 filed on: 17th, April 2023 \| officers	Free Download (1 page)
AP03	On 2023-04-14 - new secretary appointed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-07 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-11-03 filed on: 4th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-03 filed on: 4th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 12th, July 2022 \| auditors	Free Download (2 pages)
CH01	On 2022-02-28 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 2022-02-28 filed on: 28th, February 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022-02-28 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, February 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-11-17 filed on: 26th, November 2020 \| officers	Free Download (1 page)
AP03	On 2020-11-17 - new secretary appointed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-03 filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-03 filed on: 17th, June 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Unit 14 Evenwood Close Runcorn WA7 1LZ on 2020-03-27 filed on: 27th, March 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-03-25 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-02-07 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 118158170002, created on 2019-12-05 filed on: 16th, December 2019 \| mortgage	Free Download (23 pages)
PSC07	Cessation of a person with significant control 2019-08-30 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-08-30 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 118158170001, created on 2019-08-30 filed on: 2nd, September 2019 \| mortgage	Free Download (78 pages)
AA01	Current accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2019 \| incorporation	Free Download (45 pages)
SH01	Statement of Capital on 2019-02-08: 1.00 EUR capital

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