INEOS ENTERPRISES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09328837

Incorporation date

26/11/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

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)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

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29/09/2025

Registration of charge 093288370015, created on 2025-09-11

View PDF (12 pages)

19/09/2025

Registration of charge 093288370014, created on 2025-09-11

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15/08/2025

Group of companies' accounts made up to 2024-12-31

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09/08/2025

Satisfaction of charge 093288370011 in full

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09/08/2025

Satisfaction of charge 093288370005 in full

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09/08/2025

Satisfaction of charge 093288370009 in full

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09/08/2025

Satisfaction of charge 093288370012 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 093288370006 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 093288370007 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 093288370008 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 093288370010 in full

View PDF (4 pages)

21/07/2025

Registration of charge 093288370013, 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)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

22/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (108 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

30/10/2023

Registration of charge 093288370012, created on 2023-10-19

View PDF (14 pages)

23/10/2023

Registration of charge 093288370011, created on 2023-10-19

View PDF (88 pages)

07/07/2023

Registration of charge 093288370009, created on 2023-07-07

View PDF (13 pages)

07/07/2023

Registration of charge 093288370010, created on 2023-07-07

View PDF (89 pages)

06/06/2023

Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2023-05-22

View PDF (2 pages)

10/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (97 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)

29/11/2022

Registration of charge 093288370008, created on 2022-11-28

View PDF (12 pages)

28/11/2022

Confirmation statement made on 2022-11-26 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)

13/10/2022

Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31

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

03/12/2026

Last change occurred

31/12/2024

Accounts

Group

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	26/11/2014 - Present	57
Fyfe, Ian Mclagan	Director	24/08/2015 - 15/12/2016	17
Hogan, Alex	Director	03/06/2020 - 25/10/2022	32
White, Anthony	Director	26/11/2014 - 03/06/2020	34
Nicolson, John Allan	Director	15/12/2016 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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

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Description

About INEOS ENTERPRISES HOLDINGS LIMITED

INEOS ENTERPRISES HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2014 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 LIMITED?

INEOS ENTERPRISES HOLDINGS LIMITED is currently Active. It was registered on 26/11/2014 .

Where is INEOS ENTERPRISES HOLDINGS LIMITED located?

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

What does INEOS ENTERPRISES HOLDINGS LIMITED do?

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

What is the latest filing for INEOS ENTERPRISES 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.