INEOS QUATTRO HOLDINGS UK LIMITED

INEOS QUATTRO HOLDINGS UK LIMITED is an active private limited company, incorporated on 25 June 2020. 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 QUATTRO HOLDINGS UK LIMITED previously had the company name INEOS 226 LIMITED. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number12698648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKSLEASE
Address Line 2CHAPEL LANE
Post TownLYNDHURST
CountryUNITED KINGDOM
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 Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date23/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/03/2021 onwards:
INEOS QUATTRO HOLDINGS UK LIMITED
Prior to 05/03/2021:
INEOS 226 LIMITED

Directors

(The company's officers)
GARETH JON ANDERSON
(~50 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2021
MR MATTHEW ATKINS
(~49 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
MR DAVID NICHOLAS BROOKS
(~58 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 17/03/2021
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 25/06/2020
DECLAN SEALY
(~55 year old Irish national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2023
YASMINE BAUDVIN COSTES
HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM
  • Current Secretary
Appointed on 06/07/2022

Connections

(Shared officers)
INEOS (MALTA) COMPANY
  • MR. GRAEME WALLACE LEASK
  • MR DAVID NICHOLAS BROOKS
  • MR. GRAEME WALLACE LEASK
  • GARETH JON ANDERSON
  • MR MATTHEW ATKINS
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
INEOS 456 LIMITED
  • MR. GRAEME WALLACE LEASK
INEOS ABS (UK) LIMITED
  • 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 QUATTRO HOLDINGS UK LIMITED: Maps

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

Map of INEOS QUATTRO HOLDINGS UK LIMITED at local scale
Map of INEOS QUATTRO HOLDINGS UK LIMITED at local scale
Map of INEOS QUATTRO HOLDINGS UK LIMITED at district scale
Map of INEOS QUATTRO HOLDINGS UK 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)