INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

Key Data

Status

Active

Company No.

11264542

Incorporation date

20/03/2018

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

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)

22/09/2025

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

View PDF (1 pages)

22/09/2025

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

View PDF (2 pages)

22/09/2025

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

View PDF (106 pages)

22/09/2025

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

View PDF (17 pages)

09/08/2025

Satisfaction of charge 112645420002 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 112645420003 in full

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09/08/2025

Satisfaction of charge 112645420004 in full

View PDF (4 pages)

21/07/2025

Registration of charge 112645420005, 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)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 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

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

View PDF (2 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 (15 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

23/10/2023

Registration of charge 112645420004, created on 2023-10-19

View PDF (88 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

07/07/2023

Registration of charge 112645420003, created on 2023-07-07

View PDF (89 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 (15 pages)

09/05/2023

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

View PDF (96 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)

15/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Alex Hogan as a director on 2022-10-25

View PDF (1 pages)

25/10/2022

Appointment of Mr John Allan Nicolson as a director on 2022-10-25

View PDF (2 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

31/03/2026

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

See more events →

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	20/03/2018 - Present	57
Hogan, Alex	Director	03/06/2020 - 25/10/2022	32
White, Anthony	Director	20/03/2018 - 03/06/2020	34
Nicolson, John Allan	Director	25/10/2022 - Present	23
Maddison, Paul	Secretary	17/11/2020 - 14/04/2023	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

INEOS ENTERPRISES HOLDINGS FINCO II LIMITED is an(a) Active company incorporated on 20/03/2018 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 ENTERPRISES HOLDINGS FINCO II LIMITED?

INEOS ENTERPRISES HOLDINGS FINCO II LIMITED is currently Active. It was registered on 20/03/2018 .

Where is INEOS ENTERPRISES HOLDINGS FINCO II LIMITED located?

INEOS ENTERPRISES HOLDINGS FINCO II LIMITED is registered at 38 Hans Crescent, Knightsbridge, London SW1X 0LZ.

What does INEOS ENTERPRISES HOLDINGS FINCO II LIMITED do?

INEOS ENTERPRISES HOLDINGS FINCO II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INEOS ENTERPRISES HOLDINGS FINCO II LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.