Ineos Calabrian Holdings Limited

10651224

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

38 HANS CRESCENT, LONDON, SW1X 0LZ

Incorporated 03/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr. Andrew Brown

director · Since 03/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr John Allan Nicolson

director · Since 03/11/2022

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 Industries Holdings Limited

Ceased 12/04/2018

Ineos Enterprises Holdings Limited

Ceased 30/08/2019

Charges2 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 29/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2023Registered 07/07/2023Satisfied 29/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2019Registered 03/09/2019Satisfied 29/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2019Registered 02/09/2019Satisfied 29/04/2026