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INEOS CALABRIAN HOLDINGS LIMITED - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
Company Information
- Company registration number
- 10651224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anchor House 15-19 Britten Street
- Chelsea
- London
- SW3 3TY
- United Kingdom Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom UK
Management
- Managing Directors
- BROWN, Andrew
- NICOLSON, John Allan
- Company secretaries
- MARTIN, Hayley
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-03
- Age Of Company 2017-03-03 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Ineos Enterprises Holdings Ii Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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INEOS CALABRIAN HOLDINGS LIMITED Company Description
- INEOS CALABRIAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10651224. Its current trading status is "live". It was registered 2017-03-03. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Anchor House 15-19 Britten Street .
Get INEOS CALABRIAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Calabrian Holdings Limited - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
- 2017-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-18) - AA
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legacy (2023-05-18) - AGREEMENT2
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legacy (2023-05-18) - GUARANTEE2
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legacy (2023-05-09) - PARENT_ACC
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change-person-secretary-company-with-change-date (2023-04-18) - CH03
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appoint-person-secretary-company-with-name-date (2023-04-17) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-17) - TM02
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2023-07-25) - AAMD
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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accounts-with-accounts-type-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-03-06) - CS01
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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accounts-with-accounts-type-full (2020-08-17) - AA
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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confirmation-statement-with-updates (2020-03-23) - CS01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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notification-of-a-person-with-significant-control (2019-09-10) - PSC02
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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accounts-with-accounts-type-full (2019-08-14) - AA
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auditors-resignation-company (2019-10-08) - AUD
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confirmation-statement-with-updates (2019-03-04) - CS01
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resolution (2019-07-29) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
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confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-07-28) - SH02
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resolution (2017-07-21) - RESOLUTIONS
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incorporation-company (2017-03-03) - NEWINC
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change-account-reference-date-company-current-shortened (2017-03-03) - AA01