Company information:
Ineos Enterprises Holdings Newco Limited (No: 10117998)
Address: ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, SW3 3TY, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW BROWN ( DOB: Jun-1981 From: Apr-2016 )
Current Director: JOHN ALLAN NICOLSON ( DOB: Nov-1968 From: Oct-2022 )
Current Director: ANTHONY WHITE ( DOB: Aug-1961 From: Apr-2016 )
Current Secretary: HAYLEY MARTIN ( From: Apr-2023 )
Resigned Director: ALEX HOGAN ( DOB: Mar-1976 From: Jun-2020 To: Oct-2022 )
Resigned Secretary: PAUL MADDISON ( From: Mar-2020 To: Apr-2023 )
Resigned Secretary: DAVID JOHN WRIGHT REY ( From: Apr-2016 To: Mar-2020 )
Persons of Significant Control:
Ineos Enterprises Holdings Limited, Enterprise House South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11, Ceased: 2019-08-30)
Ineos Enterprises Holdings Ii Limited, Anchor House 15-19 Britten Street, Chelsea, London, SW33TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30)