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Ineos Enterprises Holdings Finco Ii Limited
11264542
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
38 HANS CRESCENT, LONDON, SW1X 0LZ
Incorporated 20/03/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr. Andrew Brown
director · Since 20/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 38 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
Unit 14, Evenwood Close, Runcorn, WA17 1LZ
Reg: 11961738 · Companies House · Limited By Shares
Notified 11/12/2020
Former PSCs
Ineos Enterprises Holdings Finco Limited
Ceased 11/12/2020
Charges1 outstanding
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
Created 30/08/2019Registered 02/09/2019Satisfied 09/08/2025