INEOS INDUSTRIES HOLDINGS LIMITED

INEOS INDUSTRIES HOLDINGS LIMITED is an active private limited company, incorporated on 9 July 2009. 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: Audit Exemption Subsidiary. INEOS INDUSTRIES HOLDINGS LIMITED previously had the company name INEOS CAPITAL VENTURES LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HAWKSLEASE
Address Line 2	CHAPEL LANE
Post Town	LYNDHURST
County	HAMPSHIRE
Postcode	SO43 7FG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/07/2009 onwards:

INEOS INDUSTRIES HOLDINGS LIMITED

Prior to 20/07/2009:

INEOS CAPITAL VENTURES 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 03/07/2014

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 31/03/2010

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

Connections

(Shared officers)

BELSTAFF INTERNATIONAL LIMITED

MR. JONATHAN FRANK GINNS

FALKAR LIMITED

MR. JONATHAN FRANK GINNS

HALICILLA LIMITED

MR. JONATHAN FRANK GINNS

HARLEYQUEEN PROPERTIES LIMITED

MR. JONATHAN FRANK GINNS

INEOS (MALTA) COMPANY

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK
MRS DEBRA SMEETON

INEOS 159 LIMITED

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

INEOS 179 LIMITED

MR. JONATHAN FRANK GINNS

Source: Companies House

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)