Ineos Investment Holdings (germany) Limited. Head office in Lyndhurst. Check Director.

Ineos Investment Holdings (germany) Limited, Lyndhurst

Ineos Investment Holdings (Germany) Limited is a private limited company. Previously, it was named Ineos Phenol Limited (it was changed on 2010-11-19). Situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, this 23 years old company was incorporated on 2000-12-11 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Debra S. (appointed on 06 November 2023), Jonathan G. (appointed on 16 February 2012), Graeme L. (appointed on 05 June 2002). Moving to the secretaries (1 in total), we can name: Jennifer C. (appointed on 01 February 2022).

About
Name: Ineos Investment Holdings (germany) Limited
Number: 04122347
Incorporation date: 2000-12-11
End of financial year: 31 December


Address:	Hawkslease Chapel Lane Lyndhurst SO43 7FG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ineos Holdings Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4215887
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Ineos Investment Holdings (Germany) Limited confirmation statement filing is 2023-12-28. The most recent one was submitted on 2022-12-14. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Ineos Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2014: 60.09 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2013: 60.09 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 5th, January 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, November 2009 \| accounts	Free Download (17 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008 \| accounts	Free Download (17 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (16 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006 \| accounts	Free Download (15 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, June 2005 \| accounts	Free Download (14 pages)
363a	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
363a	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (14 pages)
363a	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
363a	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, July 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, July 2003 \| accounts	Free Download (16 pages)
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 24, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, August 2002 \| accounts	Free Download (13 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (10 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2000 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2000 \| incorporation	Free Download (13 pages)

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