INEOS ENTERPRISES HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

11961738

Incorporation date

24/04/2019

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

29/04/2026

Confirmation statement made on 2026-04-29 with no updates

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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

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09/08/2025

Satisfaction of charge 119617380004 in full

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09/08/2025

Satisfaction of charge 119617380009 in full

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09/08/2025

Satisfaction of charge 119617380001 in full

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09/08/2025

Satisfaction of charge 119617380006 in full

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09/08/2025

Satisfaction of charge 119617380003 in full

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09/08/2025

Satisfaction of charge 119617380008 in full

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09/08/2025

Satisfaction of charge 119617380007 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 119617380005 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 119617380010 in full

View PDF (4 pages)

21/07/2025

Registration of charge 119617380011, created on 2025-07-14

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07/07/2025

Termination of appointment of Hayley Martin as a secretary on 2025-05-06

View PDF (1 pages)

30/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-03

View PDF (4 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

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01/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-15

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10/12/2023

Resolutions

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01/12/2023

Statement of capital following an allotment of shares on 2023-11-24

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30/10/2023

Registration of charge 119617380010, created on 2023-10-19

View PDF (15 pages)

23/10/2023

Registration of charge 119617380009, created on 2023-10-19

View PDF (88 pages)

03/10/2023

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

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03/10/2023

Admin Removed The SH01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered

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07/07/2023

Registration of charge 119617380007, created on 2023-07-07

View PDF (17 pages)

07/07/2023

Registration of charge 119617380008, created on 2023-07-07

View PDF (89 pages)

31/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-11

View PDF (4 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-01-02

View PDF (4 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

18/04/2023

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

View PDF (1 pages)

18/04/2023

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

View PDF (2 pages)

21/11/2022

Registration of charge 119617380005, created on 2022-11-18

View PDF (22 pages)

21/11/2022

Registration of charge 119617380006, created on 2022-11-18

View PDF (33 pages)

25/10/2022

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

View PDF (2 pages)

25/10/2022

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

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

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

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	24/04/2019 - Present	57
Hogan, Alex	Director	03/06/2020 - 25/10/2022	32
White, Anthony	Director	24/04/2019 - 03/06/2020	34
Nicolson, John Allan	Director	25/10/2022 - Present	23
Maddison, Paul	Secretary	31/03/2020 - 14/04/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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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 ENTERPRISES HOLDINGS II LIMITED

INEOS ENTERPRISES HOLDINGS II LIMITED is an(a) Active company incorporated on 24/04/2019 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 II LIMITED?

INEOS ENTERPRISES HOLDINGS II LIMITED is currently Active. It was registered on 24/04/2019 .

Where is INEOS ENTERPRISES HOLDINGS II LIMITED located?

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

What does INEOS ENTERPRISES HOLDINGS II LIMITED do?

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

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

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.