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INEOS HOLDINGS LIMITED

INEOS 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: Full. INEOS HOLDINGS LIMITED has no previous names. The company has 124 mortgage charges, 120 of which are outstanding.

Company Information

Company Number04215887
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 CategoryFULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

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

Mortgages

Number of Mortgage Charges124
Number of Outstanding Charges120
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
INEOS 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 30/03/2011
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 13/02/2003
MRS DEBRA SMEETON
(~56 year old British national)
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
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
  • MRS DEBRA SMEETON
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
  • MR. JONATHAN FRANK GINNS
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 HOLDINGS LIMITED: Maps

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

Map of INEOS HOLDINGS LIMITED at local scale
Map of INEOS HOLDINGS LIMITED at local scale
Map of INEOS HOLDINGS LIMITED at district scale
Map of INEOS 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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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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