Introduction
Watch Company
I
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED is an active company incorporated on 20 March 2018 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 FINCO II LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11264542
LTD Company
Age
8 Years
Incorporated 20 March 2018
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 30 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
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: 20 March 2018To: 27 March 2026
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Share Issue
Apr 18
Capital Alter Shares Subdivision
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 23
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
8
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 20 Mar 2018
BROWN, Andrew, Mr.
Hans Crescent, LondonSW1X 0LZ
Born June 1981
Director
20 Mar 2018
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
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 17 Nov 2020
Resigned 14 Apr 2023
MADDISON, Paul
15-19 Britten Street, LondonSW3 3TY
Secretary
17 Nov 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 20 Mar 2018
Resigned 17 Nov 2020
REY, David John Wright, Mr.
South Parade, RuncornWA7 4JE
Secretary
20 Mar 2018
Resigned 17 Nov 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 20 Mar 2018
Resigned 03 Jun 2020
WHITE, Anthony
South Parade, RuncornWA7 4JE
Born August 1961
Director
20 Mar 2018
Resigned 03 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evenwood Close, RuncornWA17 1LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ineos Enterprises Holdings Ii Limited
Evenwood Close, RuncornWA17 1LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Evenwood Close, RuncornWA7 1LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2018
Ceased 11 Dec 2020
Ineos Enterprises Holdings Finco Limited
Evenwood Close, RuncornWA7 1LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2018
Ceased 11 Dec 2020
Ceased
Filing History
68
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
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 Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 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
31 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2020
31 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 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
27 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2020
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
5 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2019
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)
11 April 2018
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2018