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INEOS CALABRIAN HOLDINGS LIMITED

Active
10651224·incorporated 2017-03-03

INEOS CALABRIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2017 at Companies House (number 10651224; OpenRegistry canonical ID GB-10651224-ineos-calabrian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-03
Registered Address
38 HANS CRESCENT, KNIGHTSBRIDGE, LONDON, SW1X 0LZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

INEOS CALABRIAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Ineos Enterprises Holdings Ii Limited (England reg. 11961738). Notified 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ineos Industries Holdings Limited (Uk reg. 06958119). Notified 2017-03-03. Ceased 2018-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ineos Enterprises Holdings Limited (England And Wales reg. 09328837). Notified 2018-04-12. Ceased 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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