Back to search
Ineos Enterprises Holdings Iii Limited
14164876
active
Private Limited Company
england wales
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 10/06/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr. Andrew Brown
director · Since 10/06/2022
CFO/DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 38 other boards
Mr John Allan Nicolson
director · Since 10/06/2022
HR DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 15 other boards
Persons with Significant Control
Ineos Enterprises Holdings Finco Ii Limited
75–100% shares
75–100% votes
Appoint directors
Anchor House, 15-19 Britten Street, Chelsea, SW3 3TY
Reg: 11264542 · United Kingdom · Private Limited Company
Notified 10/06/2022
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 24/05/2024Registered 29/05/2024Satisfied 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 28/11/2022Registered 28/11/2022Satisfied 09/08/2025