Ineos Silicas Holdings Limited. Head office in Lyndhurst. Check Director.

Ineos Silicas Holdings Limited, Lyndhurst

Ineos Silicas Holdings Limited is a private limited company. Formerly, it was called Mazedate Limited (changed on 2001-01-08). Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, this 23 years old enterprise was incorporated on 2000-06-12 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Jill D. (appointed on 01 September 2014), Jonathan G. (appointed on 18 March 2010), Graeme L. (appointed on 01 July 2008).

About
Name: Ineos Silicas Holdings Limited
Number: 04012355
Incorporation date: 2000-06-12
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 Investments International 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	3938607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ineos Silicas Holdings Limited confirmation statement filing is 2024-04-24. The latest confirmation statement was sent on 2023-04-10. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Ineos Investments International Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th April 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 15th April 2014 capital
AA	Accounts made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 14th, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 10th April 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 17th, September 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, July 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, July 2006 \| accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
363(190)	Registered office changed on 06/05/05; Location of register of members address changed annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to Monday 9th June 2003 filed on: 9th, June 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/06/03 annual return
363s	Annual return made up to Monday 9th June 2003 filed on: 9th, June 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/06/03 annual return
363s	Annual return made up to Thursday 11th July 2002 filed on: 11th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 11th July 2002 filed on: 11th, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, May 2002 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 24th, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 24th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001 \| annual return	Free Download (6 pages)

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