INEOS FLUOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS FLUOR HOLDINGS LIMITED
COMPANY NUMBER
04049690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2000
(24 years and 3 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2000
08/01/2001
TILLBEST LIMITED
LONDON
SW33TY
Anchor House
15-19 Britten Street
London
SW33TY
SW33TY
Unit 14
Evenwood Close
Runcorn
Cheshire
WA7 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS INVESTMENTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INEOS FLUOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS FLUOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS FLUOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS FLUOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS FLUOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2011 - Present (13years) 16/11/2011 - Present (13years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 62 Past: 46 |
View Report |
|
24/08/2015 - Present (9 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
25/10/2022 - Present (2years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Paul Maddison (926858579) has left the board |
| 20/04/2023 | New Company Secretary Hayley Martin (930805502) Appointed |
| 27/10/2022 | Alex Hogan (925049970) has left the board |
| 27/10/2022 | New Board Member John Allan Nicolson (922069743) Appointed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | Anthony White (916829661) has left the board |
| 19/06/2020 | New Board Member Alex Hogan (925049970) Appointed |
| 02/04/2020 | New Company Secretary Paul Maddison (926858579) Appointed |
| 02/04/2020 | David John Wright Rey (919107578) has left the board |
| 31/03/2020 | Change in Reg. Office |
| 17/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 26/08/2015 | New Board Member Andrew Brown (919203784) Appointed |
| 26/08/2015 | Michael John Maher (911053173) has left the board |
| 31/07/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 22/09/2014 | Paul Frederick Nichols (916832943) has left the board |
| 22/09/2014 | New Company Secretary David John Wright Rey (919107578) Appointed |
| 01/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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