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INEOS GROUP HOLDINGS LIMITED

INEOS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 14 May 2001. The nature of the business is Activities of head offices. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INEOS GROUP HOLDINGS LIMITED has no previous names. The company has 18 mortgage charges, 17 of which are outstanding.

Company Information

Company Number04215862
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKSLEASE
Address Line 2CHAPEL LANE
Post TownLYNDHURST
CountyHAMPSHIRE
PostcodeSO43 7FG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges17
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
INEOS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR. JONATHAN FRANK GINNS
(~50 year old British national)
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as LEGAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2012
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 07/04/2010
JENNIFER ELLEN CLIFTON
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Secretary
Appointed on 01/02/2022

Connections

(Shared officers)
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
INEOS (MALTA) COMPANY
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7FG.

Map of INEOS GROUP HOLDINGS LIMITED at local scale
Map of INEOS GROUP HOLDINGS LIMITED at local scale
Map of INEOS GROUP HOLDINGS LIMITED at district scale
Map of INEOS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7FG

Other companies with registered offices in SO43 7FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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