Ineos Enterprises Holdings Limited

09328837

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

38 HANS CRESCENT, LONDON, SW1X 0LZ

Incorporated 26/11/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr. Andrew Brown

director · Since 26/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Mr John Allan Nicolson

director · Since 15/12/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Persons with Significant Control

Mr James Arthur Ratcliffe

50–75% shares

50–75% votes

British · Monaco · Age 73

38, Hans Crescent, London, SW1X 0LZ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/09/2025Registered 29/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/09/2025Registered 19/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/07/2025Registered 21/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2023Registered 30/10/2023Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2023Registered 23/10/2023Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2023Registered 07/07/2023Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2023Registered 07/07/2023Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2022Registered 29/11/2022Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2019Registered 03/09/2019Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2019Registered 03/09/2019Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2019Registered 02/09/2019Satisfied 09/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 24/04/2018Satisfied 10/03/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 24/04/2018Satisfied 10/03/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 24/04/2018Satisfied 10/03/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/04/2018Registered 17/04/2018Satisfied 05/09/2019