INEOS CALABRIAN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INEOS CALABRIAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INEOS CALABRIAN HOLDINGS LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10651224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS CALABRIAN HOLDINGS LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10651224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS CALABRIAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANCHOR HOUSE 15-19 BRITTEN STREET
LONDON
SW3 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ALLAN NICOLSON | Nov 1968 | British | Director | 2022-11-03 | CURRENT |
| MR. ANDREW BROWN | Jun 1981 | British | Director | 2017-03-03 | CURRENT |
| MISS HAYLEY MARTIN | Secretary | 2023-04-14 | CURRENT | ||
| MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2017-03-03 UNTIL 2023-04-14 | RESIGNED |
| MR ALEX HOGAN | Mar 1976 | British | Director | 2020-06-03 UNTIL 2022-11-03 | RESIGNED |
| MR. DAVID JOHN WRIGHT REY | Secretary | 2017-03-03 UNTIL 2020-03-18 | RESIGNED | ||
| PAUL MADDISON | Secretary | 2020-03-18 UNTIL 2023-04-14 | RESIGNED | ||
| MR. ANTHONY WHITE | Aug 1961 | British | Director | 2017-03-03 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Enterprises Holdings Ii Limited | 2019-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ineos Enterprises Holdings Limited | 2018-04-12 - 2019-08-30 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ineos Industries Holdings Limited | 2017-03-03 - 2018-04-12 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |