Introduction
Watch Company
I
INEOS CALABRIAN HOLDINGS LIMITED
INEOS CALABRIAN HOLDINGS LIMITED is an active company incorporated on 3 March 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INEOS CALABRIAN HOLDINGS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10651224
LTD Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 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 3 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
38 Hans Crescent Knightsbridge London, SW1X 0LZ,
Previous Addresses
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
From: 28 February 2022To: 27 March 2026
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: 3 March 2017To: 27 March 2020
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Share Issue
Jul 17
Capital Alter Shares Subdivision
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
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 Cleared
Mar 20
Mortgage Satisfy Charge Full
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BROWN, Andrew, Mr.
ActiveHans Crescent, LondonSW1X 0LZ
Born June 1981
Director
Appointed 03 Mar 2017
BROWN, Andrew, Mr.
Hans Crescent, LondonSW1X 0LZ
Born June 1981
Director
03 Mar 2017
Active
NICOLSON, John Allan
ActiveHans Crescent, LondonSW1X 0LZ
Born November 1968
Director
Appointed 03 Nov 2022
NICOLSON, John Allan
Hans Crescent, LondonSW1X 0LZ
Born November 1968
Director
03 Nov 2022
Active
MADDISON, Paul
ResignedHeatherways, LiverpoolL37 7HL
Secretary
Appointed 18 Mar 2020
Resigned 14 Apr 2023
MADDISON, Paul
Heatherways, LiverpoolL37 7HL
Secretary
18 Mar 2020
Resigned 14 Apr 2023
Resigned
MARTIN, Hayley
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 14 Apr 2023
Resigned 04 May 2025
MARTIN, Hayley
15-19 Britten Street, LondonSW3 3TY
Secretary
14 Apr 2023
Resigned 04 May 2025
Resigned
REY, David John Wright, Mr.
ResignedSouth Parade, RuncornWA7 4JE
Secretary
Appointed 03 Mar 2017
Resigned 18 Mar 2020
REY, David John Wright, Mr.
South Parade, RuncornWA7 4JE
Secretary
03 Mar 2017
Resigned 18 Mar 2020
Resigned
HOGAN, Alex
Resigned15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
Appointed 03 Jun 2020
Resigned 03 Nov 2022
HOGAN, Alex
15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
03 Jun 2020
Resigned 03 Nov 2022
Resigned
LEASK, Graeme Wallace
ResignedChapel Lane, LyndhurstSO43 7FG
Born June 1968
Director
Appointed 03 Mar 2017
Resigned 14 Apr 2023
LEASK, Graeme Wallace
Chapel Lane, LyndhurstSO43 7FG
Born June 1968
Director
03 Mar 2017
Resigned 14 Apr 2023
Resigned
WHITE, Anthony
ResignedSouth Parade, RuncornWA7 4JE
Born August 1961
Director
Appointed 03 Mar 2017
Resigned 03 Jun 2020
WHITE, Anthony
South Parade, RuncornWA7 4JE
Born August 1961
Director
03 Mar 2017
Resigned 03 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 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
P O Box 9, RuncornWA7 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Ceased 30 Aug 2019
Ineos Enterprises Holdings Limited
P O Box 9, RuncornWA7 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2018
Ceased 30 Aug 2019
Ceased
Chapel Lane, LyndhurstSO43 7FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2017
Ceased 12 Apr 2018
Ineos Industries Holdings Limited
Chapel Lane, LyndhurstSO43 7FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2017
Ceased 12 Apr 2018
Ceased
Filing History
64
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
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
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 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
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
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
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
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
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
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
3 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2018
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2017
3 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2017