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Ineos Group Holdings Limited

Ineos Group Holdings Limited is a dormant company incorporated on 14 May 2001 with the registered office located in Lyndhurst, Hampshire. Ineos Group Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04215862
Private limited company
Age
24 years
Incorporated 14 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 19 years
Telephone
02380287200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1968
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Ineos Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Group Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Capital Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Investments International Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Holdings International Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Silicas Holdings Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr. Graeme Wallace Leask Details Changed
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 22 Mar 2024
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Satisfaction of charge 1 in full
Submitted on 24 Apr 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 27 Mar 2023
All of the property or undertaking has been released from charge 042158620009
Submitted on 10 Nov 2022
All of the property or undertaking has been released from charge 7
Submitted on 10 Nov 2022
Repayment History
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