Innospec Holdings Limited. Head office in Ellesmere Port. Check Director.

Innospec Holdings Limited, Ellesmere Port

Innospec Holdings Limited is a private limited company. Previously, it was named Octavision Limited (changed on 2006-04-06). Located at Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port CH65 4EY, this 23 years old company was incorporated on 2000-11-13 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the enterprise: Graeme B. (appointed on 15 January 2021), Keri T. (appointed on 14 November 2017), Christopher P. (appointed on 17 June 2016). Among the secretaries (1 in total), we can name: Graeme B. (appointed on 15 January 2021).

About
Name: Innospec Holdings Limited
Number: 04109325
Incorporation date: 2000-11-13
End of financial year: 31 December


Address:	Innospec Manufacturing Park Oil Sites Road Ellesmere Port CH65 4EY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Innospec Developments Limited

6 April 2016

Address	Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	3516662
Nature of control:	75,01-100% shares

The target date for Innospec Holdings Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was sent on 2023-06-30. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Innospec Developments Limited that owns over 3/4 of shares. This corporate PSC can be found at Oil Sites Road, CH65 4EY Ellesmere Port, Cheshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 2nd, May 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 2nd, May 2024 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2014: 10000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, July 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, July 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, June 2003 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, June 2003 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 06/12/01; Location of register of members address changed annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 2nd, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 2nd, April 2001 \| accounts	Free Download (1 page)

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