INEOS QUATTRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS QUATTRO HOLDINGS LIMITED
COMPANY NUMBER
09922632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2015
(8 years and 11 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2015
03/12/2020
INEOS STYROLUTION HOLDING LIMITED
HAMPSHIRE
SO43 7FG
Hawkslease
Chapel Lane
LYNDHURST
SO43 7FG
Po Box 9
Runcorn
Cheshire
WA7 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS QUATTRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS QUATTRO FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Debra Smeeton (911916576) Appointed |
Credit Risk Overview
Want to learn more about INEOS QUATTRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS QUATTRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS QUATTRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) 18/12/2015 - Present (8 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 61 Past: 47 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 37 Past: 16 |
View Report |
|
18/12/2015 - 16/06/2021 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Debra Smeeton (911916576) Appointed |
| 28/04/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Michael John Maher (911053173) has left the board |
| 11/09/2022 | New Accounts filed |
| 06/05/2022 | Paul Frederick Nichols (928434193) has left the board |
| 06/05/2022 | New Company Secretary Yasmine Baudvin Costes (929541904) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 21/06/2021 | New Company Secretary Paul Frederick Nichols (928434193) Appointed |
| 23/03/2021 | New Board Member Michael John Maher (911053173) Appointed |
| 14/01/2021 | Andrew Christopher Currie (903822034) has left the board |
| 25/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | Stephen Mark Harrington (927405451) has left the board |
| 21/09/2020 | New Board Member Stephen Mark Harrington (927405446) Appointed |
| 14/09/2020 | New Board Member Stephen Mark Harrington (927405451) Appointed |
| 27/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | Robbie Alphons Maria Buntinx (920953233) has left the board |
| 12/10/2016 | New Board Member Markus Fieseler (921593110) Appointed |
| 11/07/2016 | New Board Member Kevin McQuade (920953456) Appointed |
| 11/07/2016 | Kevin McQuade (920958145) has left the board |
| 11/07/2016 | New Board Member Andrew Christopher Currie (903822034) Appointed |
| 11/07/2016 | Andrew Christopher Currie (920960027) has left the board |
| 08/07/2016 | New Board Member Robbie Alphons Maria Buntinx (920953233) Appointed |
| 08/07/2016 | Robbie Alphons Maria Buntinx (920955733) has left the board |
| 05/07/2016 | Stephen Mark Harrington (920955731) has left the board |
| 05/07/2016 | Pierre Minguet (920955730) has left the board |
| 05/07/2016 | New Board Member Andrew Christopher Currie (920960027) Appointed |
| 05/07/2016 | New Board Member Kevin McQuade (920958145) Appointed |
| 04/07/2016 | New Board Member Stephen Mark Harrington (920955731) Appointed |
| 04/07/2016 | New Board Member Pierre Minguet (920955730) Appointed |
| 04/07/2016 | New Board Member Robbie Alphons Maria Buntinx (920955733) Appointed |
| 31/12/2015 | Graeme Wallace Leask (920363009) has left the board |
| 31/12/2015 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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