Ineos Calabrian Canada Holdings Limited

10654440

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 06/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr. Andrew Brown

director · Since 06/03/2017

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 Calabrian Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10651224 · Companies House · Limited

Notified 06/03/2017

Charges2 outstanding

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 28/11/2022Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/12/2019Registered 16/12/2019Satisfied 09/08/2025

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 18/04/2018Satisfied 05/09/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 18/04/2018Satisfied 10/03/2020