Ineos Quattro Holdings Limited

09922632

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 18/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr. Jonathan Frank Ginns

director · Since 18/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Mr Graeme Wallace Leask

director · Since 18/12/2015

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Yasmine Baudvin Costes

secretary · Since 01/05/2022

Mrs Debra Smeeton

director · Since 06/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Persons with Significant Control

Ineos Industries Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 6958119 · Companies House · Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/11/2023Registered 27/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/03/2023Registered 24/03/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2021Registered 31/01/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2021Registered 31/01/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/01/2021Registered 06/01/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2020Registered 29/06/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 30/03/2017Registered 31/03/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 10/06/2016Registered 20/06/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 10/06/2016Registered 20/06/2016