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

Ineos Quattro Holdings Limited, Lyndhurst

Ineos Quattro Holdings Limited is a private limited company. Previously, it was named Ineos Styrolution Holding Limited (changed on 2020-12-03). Situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, the above-mentioned 8 years old company was incorporated on 2015-12-18 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Debra S. (appointed on 06 November 2023), Graeme L. (appointed on 18 December 2015), Jonathan G. (appointed on 18 December 2015). Moving to the secretaries (1 in total), we can name: Yasmine C. (appointed on 01 May 2022).

About
Name: Ineos Quattro Holdings Limited
Number: 09922632
Incorporation date: 2015-12-18
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 Industries 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	6958119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ineos Quattro Holdings Limited confirmation statement filing is 2023-12-22. The latest confirmation statement was submitted on 2022-12-08. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

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

Company filing

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Type		Free download
MR01	Registration of charge 099226320009, created on Tue, 14th Nov 2023 filed on: 27th, November 2023 \| mortgage	Free Download (12 pages)

Type		Free download
MR01	Registration of charge 099226320009, created on Tue, 14th Nov 2023 filed on: 27th, November 2023 \| mortgage	Free Download (12 pages)
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Aug 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, April 2023 \| accounts	Free Download (120 pages)
MR01	Registration of charge 099226320008, created on Tue, 14th Mar 2023 filed on: 24th, March 2023 \| mortgage	Free Download (12 pages)
TM01	Wed, 7th Dec 2022 - the day director's appointment was terminated filed on: 8th, December 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (119 pages)
AD01	Address change date: Wed, 4th May 2022. New Address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 4th, May 2022 \| address	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st May 2022 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
TM02	Sun, 1st May 2022 - the day secretary's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (119 pages)
AD01	Address change date: Wed, 14th Jul 2021. New Address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Previous address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom filed on: 14th, July 2021 \| address	Free Download (1 page)
TM02	Wed, 16th Jun 2021 - the day secretary's appointment was terminated filed on: 17th, June 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 16th Jun 2021 filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 099226320006, created on Fri, 29th Jan 2021 filed on: 31st, January 2021 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099226320007, created on Fri, 29th Jan 2021 filed on: 31st, January 2021 \| mortgage	Free Download (12 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 200100.00 GBP, 4.00 EUR filed on: 29th, January 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 18th, January 2021 \| capital	Free Download (3 pages)
SH19	Capital declared on Mon, 18th Jan 2021: 200100.00 GBP, 2.00 EUR filed on: 18th, January 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, January 2021 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/01/21 filed on: 18th, January 2021 \| insolvency	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, January 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2021 \| resolution	Free Download (3 pages)
TM01	Tue, 12th Jan 2021 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
TM01	Tue, 12th Jan 2021 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
TM01	Tue, 12th Jan 2021 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
TM01	Tue, 12th Jan 2021 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 099226320005, created on Tue, 5th Jan 2021 filed on: 6th, January 2021 \| mortgage	Free Download (11 pages)
CERTNM	Company name changed ineos styrolution holding LIMITEDcertificate issued on 03/12/20 filed on: 3rd, December 2020 \| change of name	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (92 pages)
MR01	Registration of charge 099226320004, created on Mon, 29th Jun 2020 filed on: 29th, June 2020 \| mortgage	Free Download (9 pages)
CH01	On Thu, 12th Sep 2019 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 7th, November 2019 \| auditors	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (88 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (85 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (84 pages)
MR01	Registration of charge 099226320003, created on Thu, 30th Mar 2017 filed on: 31st, March 2017 \| mortgage	Free Download (11 pages)
AP01	On Fri, 30th Sep 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 9th Jun 2016: 200100.00 GBP filed on: 8th, July 2016 \| capital	Free Download
SH01	Capital declared on Thu, 9th Jun 2016: 100100.00 GBP filed on: 7th, July 2016 \| capital	Free Download
AP01	On Tue, 24th May 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM01	Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
TM01	Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM01	Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AP01	On Tue, 24th May 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 24th May 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 24th May 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 24th May 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 099226320001, created on Fri, 10th Jun 2016 filed on: 20th, June 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099226320002, created on Fri, 10th Jun 2016 filed on: 20th, June 2016 \| mortgage	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2015 \| incorporation	Free Download (42 pages)

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