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Ineos Enterprises Holdings Newco Limited

10117998

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 11/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr. Andrew Brown

director · Since 11/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr John Allan Nicolson

director · Since 25/10/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Persons with Significant Control

Ineos Enterprises Holdings Ii Limited

75–100% shares
75–100% votes
Appoint directors

Anchor House, 15-19 Britten Street, London, SW3 3TY

Reg: 11961738 · Companies House, England And Wales · Private Company Limited By Shares

Notified 30/08/2019

Former PSCs

Ineos Enterprises Holdings Limited

Ceased 30/08/2019

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/07/2025Registered 21/07/2025
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 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 AS SECURITY AGENT

Created 05/12/2019Registered 16/12/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/12/2019Registered 16/12/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 30/08/2019Registered 03/09/2019
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 21/01/2019Registered 25/01/2019Satisfied 08/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 25/01/2019Satisfied 08/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 25/01/2019Satisfied 05/09/2019