Introduction
Watch Company
I
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED is an active company incorporated on 11 April 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INEOS ENTERPRISES HOLDINGS NEWCO LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10117998
LTD Company
Age
9 Years
Incorporated 11 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
38 Hans Crescent Knightsbridge London, SW1X 0LZ,
Previous Addresses
Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
From: 27 March 2020To: 28 February 2022
Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
From: 27 March 2026To: 27 March 2020
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
From: 11 April 2016To: 27 March 2026
36 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
Share Issue
Oct 22
Capital Alter Shares Redemption Statemen...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Funding Round
May 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Redemption Statemen...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 23
Capital Alter Shares Redemption Statemen...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Dec 23
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Redemption Statemen...
Funding Round
May 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Redemption Statemen...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
13
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Andrew, Mr.
ActiveHans Crescent, LondonSW1X 0LZ
Born June 1981
Director
Appointed 11 Apr 2016
BROWN, Andrew, Mr.
Hans Crescent, LondonSW1X 0LZ
Born June 1981
Director
11 Apr 2016
Active
NICOLSON, John Allan
ActiveHans Crescent, LondonSW1X 0LZ
Born November 1968
Director
Appointed 25 Oct 2022
NICOLSON, John Allan
Hans Crescent, LondonSW1X 0LZ
Born November 1968
Director
25 Oct 2022
Active
MADDISON, Paul
ResignedHeatherways, LiverpoolL37 7HL
Secretary
Appointed 31 Mar 2020
Resigned 14 Apr 2023
MADDISON, Paul
Heatherways, LiverpoolL37 7HL
Secretary
31 Mar 2020
Resigned 14 Apr 2023
Resigned
MARTIN, Hayley
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 14 Apr 2023
Resigned 06 May 2025
MARTIN, Hayley
15-19 Britten Street, LondonSW3 3TY
Secretary
14 Apr 2023
Resigned 06 May 2025
Resigned
REY, David John Wright, Mr.
ResignedSouth Parade, RuncornWA7 4JE
Secretary
Appointed 11 Apr 2016
Resigned 31 Mar 2020
REY, David John Wright, Mr.
South Parade, RuncornWA7 4JE
Secretary
11 Apr 2016
Resigned 31 Mar 2020
Resigned
HOGAN, Alex
Resigned15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
Appointed 03 Jun 2020
Resigned 25 Oct 2022
HOGAN, Alex
15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
03 Jun 2020
Resigned 25 Oct 2022
Resigned
WHITE, Anthony
ResignedSouth Parade, RuncornWA7 4JE
Born August 1961
Director
Appointed 11 Apr 2016
Resigned 03 Jun 2020
WHITE, Anthony
South Parade, RuncornWA7 4JE
Born August 1961
Director
11 Apr 2016
Resigned 03 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15-19 Britten Street, LondonSW3 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Ineos Enterprises Holdings Ii Limited
15-19 Britten Street, LondonSW3 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2019
Active
South Parade, Runcorn, CheshireWA7 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2016
Ceased 30 Aug 2019
Ineos Enterprises Holdings Limited
South Parade, Runcorn, CheshireWA7 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2016
Ceased 30 Aug 2019
Ceased
Filing History
88
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2025
19 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
19 May 2025
26 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 January 2024
23 December 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 December 2023
9 November 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 November 2023
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
27 May 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2023
24 November 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
24 November 2022
24 November 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2022
17 October 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 October 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
26 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2020
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2019
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2019
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2019
12 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2016