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Nom

Ineos Enterprises Holdings Newco Limited

Adresse
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10117998 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Enterprises Holdings Ii Limited Status: Active Notified: 30/08/2019 Companies House Number: 11961738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Enterprises Holdings Limited Status: Ceased Notified: 11/04/2016 Ceased: 30/08/2019 Companies House Number: 09328837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Hayley Chelsea, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary
    Nicolson, John Allan Chelsea, London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British