• UK
  • INEOS QUATTRO FINANCE 1 PLC - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom

Company Information

Company registration number
13091138
Company Status
LIVE
Country
United Kingdom
Registered Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
United Kingdom
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom UK

Management

Managing Directors
GINNS, Jonathan Frank
LEASK, Graeme Wallace, Mr.
SMEETON, Debra
Company secretaries
COSTES, Yasmine Baudvin

Company Details

Type of Business
plc
Incorporated
2020-12-18
Age Of Company
2020-12-18 3 years
SIC/NACE
64999

Ownership

Shareholders
INEOS QUATTRO HOLDINGS LIMITED (100.00%) United Kingdom,Lyndhurst,SO43 7FG,null,null,Chapel Lane,Hawkslease
Beneficial Owners
Ineos Quattro Holdings Limited

Jurisdiction Particularities

Company Name (english)
Ineos Quattro Finance 1 PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800QO23X11QXPVT49
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

INEOS QUATTRO FINANCE 1 PLC Company Description

INEOS QUATTRO FINANCE 1 PLC is a plc registered in United Kingdom with the Company reg no 13091138. Its current trading status is "live". It was registered 2020-12-18. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hawkslease .
More information

Get INEOS QUATTRO FINANCE 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ineos Quattro Finance 1 Plc - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom

2020-12-18 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-08) - CS01

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  • accounts-with-accounts-type-full (2023-06-27) - AA

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  • change-person-director-company-with-change-date (2023-09-18) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-08) - TM01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • change-to-a-person-with-significant-control (2022-05-05) - PSC05

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  • appoint-person-secretary-company-with-name-date (2022-05-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-05-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01

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  • confirmation-statement-with-updates (2021-12-17) - CS01

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  • change-to-a-person-with-significant-control (2021-07-16) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-06-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-06-17) - TM02

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • legacy (2021-01-13) - CERT8A

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  • application-trading-certificate (2021-01-13) - SH50

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-31) - MR01

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  • appoint-person-director-company-with-name-date (2020-12-24) - AP01

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  • incorporation-company (2020-12-18) - NEWINC

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