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Ineos China Holdings Ii Limited

Ineos China Holdings Ii Limited is an active company incorporated on 4 October 2022 with the registered office located in Lyndhurst, Hampshire. Ineos China Holdings Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14396256
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1968
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos China Holdings Iii Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, and 2 more are mutual people.
Active
Ineos Silicas Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, 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
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, and 1 more are mutual people.
Active
Ineos Holdings International Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, and 1 more are mutual people.
Active
Ineos Fluor Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£738.98M
Increased by £23.88M (+3%)
Total Liabilities
-£806.98M
Increased by £58.59M (+8%)
Net Assets
-£68M
Decreased by £34.71M (+104%)
Debt Ratio (%)
109%
Increased by 4.55% (+4%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 1 Aug 2023
New Charge Registered
2 Years 11 Months Ago on 7 Dec 2022
Incorporated
3 Years Ago on 4 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jul 2024
Repayment History
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