Introduction
Watch Company
I
INEOS PUBLIC HOUSES LIMITED
INEOS PUBLIC HOUSES LIMITED is an active company incorporated on 23 August 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. INEOS PUBLIC HOUSES LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14313373
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 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 22 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
INEOS 123 LIMITED
From: 23 August 2022To: 13 November 2023
Address
38 Hans Crescent Knightsbridge London, SW1X 0LZ,
Previous Addresses
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
From: 27 March 2026To: 27 September 2022
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
From: 23 August 2022To: 27 March 2026
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Andrew
ActiveChapel Lane, LyndhurstSO43 7FG
Born June 1981
Director
Appointed 23 Aug 2022
BROWN, Andrew
Chapel Lane, LyndhurstSO43 7FG
Born June 1981
Director
23 Aug 2022
Active
ISIDRO, Gabriella Da Silva
ActiveHans Crescent, LondonSW1X 0LZ
Born January 1991
Director
Appointed 19 May 2023
ISIDRO, Gabriella Da Silva
Hans Crescent, LondonSW1X 0LZ
Born January 1991
Director
19 May 2023
Active
NICOLSON, John Allan
ActiveHans Crescent, LondonSW1X 0LZ
Born November 1968
Director
Appointed 14 Apr 2023
NICOLSON, John Allan
Hans Crescent, LondonSW1X 0LZ
Born November 1968
Director
14 Apr 2023
Active
CLIFTON, Jennifer Ellen
ResignedChapel Lane, LyndhurstSO43 7FG
Secretary
Appointed 23 Aug 2022
Resigned 28 Sept 2022
CLIFTON, Jennifer Ellen
Chapel Lane, LyndhurstSO43 7FG
Secretary
23 Aug 2022
Resigned 28 Sept 2022
Resigned
MADDISON, Paul
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 28 Sept 2022
Resigned 14 Apr 2023
MADDISON, Paul
15-19 Britten Street, LondonSW3 3TY
Secretary
28 Sept 2022
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
GINNS, Jonathan Frank, Mr.
ResignedChapel Lane, LyndhurstSO43 7FG
Born November 1973
Director
Appointed 23 Aug 2022
Resigned 28 Sept 2022
GINNS, Jonathan Frank, Mr.
Chapel Lane, LyndhurstSO43 7FG
Born November 1973
Director
23 Aug 2022
Resigned 28 Sept 2022
Resigned
MADDISON, Paul
Resigned15-19 Britten Street, LondonSW3 3TY
Born May 1977
Director
Appointed 28 Sept 2022
Resigned 14 Apr 2023
MADDISON, Paul
15-19 Britten Street, LondonSW3 3TY
Born May 1977
Director
28 Sept 2022
Resigned 14 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 23 Aug 2022
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
23 Aug 2022
Active
Filing History
32
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2025
13 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 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
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2022
28 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2022