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Ineos Holdings (Investments) Limited

Ineos Holdings (Investments) Limited is a dormant company incorporated on 18 January 2011 with the registered office located in Lyndhurst, Hampshire. Ineos Holdings (Investments) Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
07497205
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 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 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address since incorporation
Telephone
02380287000
Email
Unreported
Website
People
Officers
4
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
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Mr James Arthur Ratcliffe
PSC • British • Lives in Monaco • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Oxide Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, and 1 more are mutual people.
Active
Ineos Investments International Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Holdings International Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Fluor Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Treasury (UK) Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, and 1 more are mutual people.
Active
Ineos Investment Holdings (Germany) Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, and 1 more are mutual people.
Active
Ineos Holdings Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, and 1 more 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Decreased by £66.49M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.32B
Decreased by £66.49M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mrs Debra Smeeton Appointed
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
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Documents
Registration of charge 074972050034, created on 26 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Registration of charge 074972050033, created on 10 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 074972050032, created on 21 June 2024
Submitted on 9 Jul 2024
Registration of charge 074972050031, created on 7 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Appointment of Mrs Debra Smeeton as a director on 6 November 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Repayment History
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