Introduction
Watch Company
I
INEOS ENTERPRISES HOLDINGS III LIMITED
INEOS ENTERPRISES HOLDINGS III LIMITED is an active company incorporated on 10 June 2022 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 III LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14164876
LTD Company
Age
3 Years
Incorporated 10 June 2022
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 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
38 Hans Crescent Knightsbridge London, SW1X 0LZ,
Previous Addresses
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
From: 10 June 2022To: 27 March 2026
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Loan Secured
May 24
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
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Andrew, Mr.
ActiveHans Crescent, LondonSW1X 0LZ
Born June 1981
Director
Appointed 10 Jun 2022
BROWN, Andrew, Mr.
Hans Crescent, LondonSW1X 0LZ
Born June 1981
Director
10 Jun 2022
Active
NICOLSON, John Allan
ActiveHans Crescent, LondonSW1X 0LZ
Born November 1968
Director
Appointed 10 Jun 2022
NICOLSON, John Allan
Hans Crescent, LondonSW1X 0LZ
Born November 1968
Director
10 Jun 2022
Active
MADDISON, Paul
Resigned15-19 Britten Street, ChelseaSW3 3TY
Secretary
Appointed 10 Jun 2022
Resigned 14 Apr 2023
MADDISON, Paul
15-19 Britten Street, ChelseaSW3 3TY
Secretary
10 Jun 2022
Resigned 14 Apr 2023
Resigned
MARTIN, Hayley
Resigned15-19 Britten Street, ChelseaSW3 3TY
Secretary
Appointed 14 Apr 2023
Resigned 06 May 2025
MARTIN, Hayley
15-19 Britten Street, ChelseaSW3 3TY
Secretary
14 Apr 2023
Resigned 06 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
15-19 Britten Street, ChelseaSW3 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Ineos Enterprises Holdings Finco Ii Limited
15-19 Britten Street, ChelseaSW3 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2022
Active
Filing History
43
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
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 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
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 January 2024
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2023
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2022