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Ineos Quattro Holdings Uk Limited

12698648

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG
Incorporated 25/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Graeme Wallace Leask

director · Since 25/06/2020

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Gareth Jon Anderson

director · Since 17/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Yasmine Baudvin Costes

secretary · Since 06/07/2022

Mr Declan John Sealy

director · Since 05/12/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mr Gerard Stephen Hepburn

director · Since 31/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Ineos Quattro Financing Limited

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

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 0922303 · Companies House · Ltd

Notified 25/06/2020

Charges8 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 18/03/2024Registered 22/03/2024
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 05/01/2021Registered 06/01/2021
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/07/2020Registered 29/07/2020