Ineos China Holdings Iii Limited

14401549

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAWKSLEASE CHAPEL LANE, HAMPSHIRE, SO43 7FG

Incorporated 06/10/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

70100

Activities of head offices

Officers

Jennifer Ellen Clifton

secretary · Since 06/10/2022

Mr. Jonathan Frank Ginns

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Mr Graeme Wallace Leask

director · Since 06/10/2022

DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mr Jason Nicholas Meers

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mrs Debra Smeeton

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Persons with Significant Control

Ineos China Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Hampshire, SO43 7FG

Reg: 14396256 · Companies House · Limited

Notified 06/10/2022

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON EC2R 7AF

Created 07/12/2022Registered 12/12/2022