INEOS CALABRIAN CANADA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10654440

Incorporation date

06/03/2017

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

27/03/2026

Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 38 Hans Crescent Knightsbridge London SW1X 0LZ on 2026-03-27

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

19/09/2025

Registration of charge 106544400011, created on 2025-09-11

View PDF (11 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (106 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

09/08/2025

Satisfaction of charge 106544400003 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 106544400004 in full

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09/08/2025

Satisfaction of charge 106544400008 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 106544400007 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 106544400009 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 106544400005 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 106544400006 in full

View PDF (4 pages)

21/07/2025

Registration of charge 106544400010, created on 2025-07-14

View PDF (54 pages)

07/07/2025

Termination of appointment of Hayley Martin as a secretary on 2025-05-04

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

30/10/2023

Registration of charge 106544400009, created on 2023-10-19

View PDF (6 pages)

23/10/2023

Registration of charge 106544400008, created on 2023-10-19

View PDF (88 pages)

25/07/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

07/07/2023

Registration of charge 106544400006, created on 2023-07-07

View PDF (89 pages)

07/07/2023

Registration of charge 106544400007, created on 2023-07-07

View PDF (6 pages)

18/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

18/04/2023

Secretary's details changed for Miss Hayley Martin on 2023-04-14

View PDF (1 pages)

17/04/2023

Termination of appointment of Paul Maddison as a secretary on 2023-04-14

View PDF (1 pages)

17/04/2023

Appointment of Miss Hayley Martin as a secretary on 2023-04-14

View PDF (2 pages)

28/11/2022

Registration of charge 106544400005, created on 2022-11-28

View PDF (8 pages)

05/11/2022

Appointment of Mr John Allan Nicolson as a director on 2022-11-03

View PDF (2 pages)

04/11/2022

Termination of appointment of Alex Hogan as a director on 2022-11-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Andrew, Mr.	Director	06/03/2017 - Present	57
Hogan, Alex	Director	03/06/2020 - 03/11/2022	32
White, Anthony	Director	06/03/2017 - 03/06/2020	34
Nicolson, John Allan	Director	03/11/2022 - Present	23
Maddison, Paul	Secretary	18/03/2020 - 14/04/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INEOS CALABRIAN CANADA HOLDINGS LIMITED

INEOS CALABRIAN CANADA HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/2017 with the registered office located at 38 Hans Crescent, Knightsbridge, London SW1X 0LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INEOS CALABRIAN CANADA HOLDINGS LIMITED?

INEOS CALABRIAN CANADA HOLDINGS LIMITED is currently Active. It was registered on 06/03/2017 .

Where is INEOS CALABRIAN CANADA HOLDINGS LIMITED located?

INEOS CALABRIAN CANADA HOLDINGS LIMITED is registered at 38 Hans Crescent, Knightsbridge, London SW1X 0LZ.

What does INEOS CALABRIAN CANADA HOLDINGS LIMITED do?

INEOS CALABRIAN CANADA HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INEOS CALABRIAN CANADA HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 38 Hans Crescent Knightsbridge London SW1X 0LZ on 2026-03-27.