INEOS ENTERPRISES HOLDINGS III LIMITED

Key Data

Status

Active

Company No.

14164876

Incorporation date

10/06/2022

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

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

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19/09/2025

Registration of charge 141648760006, created on 2025-09-11

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21/08/2025

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

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21/08/2025

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

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21/08/2025

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

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21/08/2025

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

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09/08/2025

Satisfaction of charge 141648760003 in full

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09/08/2025

Satisfaction of charge 141648760004 in full

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09/08/2025

Satisfaction of charge 141648760001 in full

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09/08/2025

Satisfaction of charge 141648760002 in full

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21/07/2025

Registration of charge 141648760005, created on 2025-07-14

View PDF (54 pages)

07/07/2025

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

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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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 (16 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

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29/05/2024

Registration of charge 141648760004, created on 2024-05-24

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31/01/2024

Resolutions

View PDF (3 pages)

31/01/2024

Solvency Statement dated 26/01/24

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31/01/2024

Statement by Directors

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31/01/2024

Statement of capital on 2024-01-31

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25/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 141648760001

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25/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 141648760002

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25/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 141648760003

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24/10/2023

Memorandum and Articles of Association

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23/10/2023

Registration of charge 141648760003, created on 2023-10-19

View PDF (88 pages)

19/10/2023

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

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13/10/2023

Second filed SH01 - 20/09/23 Statement of Capital eur 1 20/09/23 Statement of Capital usd 2

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05/10/2023

Resolutions

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03/10/2023

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

View PDF (4 pages)

07/07/2023

Registration of charge 141648760002, created on 2023-07-07

View PDF (89 pages)

16/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 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 (96 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)

28/11/2022

Registration of charge 141648760001, created on 2022-11-28

View PDF (9 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

10/06/2026

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

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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	10/06/2022 - Present	57
Nicolson, John Allan	Director	10/06/2022 - Present	23
Maddison, Paul	Secretary	10/06/2022 - 14/04/2023	-
Martin, Hayley	Secretary	14/04/2023 - 06/05/2025	-

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

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About INEOS ENTERPRISES HOLDINGS III LIMITED

INEOS ENTERPRISES HOLDINGS III LIMITED is an(a) Active company incorporated on 10/06/2022 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 III LIMITED?

INEOS ENTERPRISES HOLDINGS III LIMITED is currently Active. It was registered on 10/06/2022 .

Where is INEOS ENTERPRISES HOLDINGS III LIMITED located?

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

What does INEOS ENTERPRISES HOLDINGS III LIMITED do?

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

What is the latest filing for INEOS ENTERPRISES HOLDINGS III 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.