INEOS UPSTREAM HOLDINGS LIMITED
- Company statusactive
- Company No10645161
- Age8 years 4 months Incorporated 1 March 2017
- Officers5
Address
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
INEOS UPSTREAM HOLDINGS LIMITED is an active company incorporated on 1 March 2017 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2023
Legacy
1 Year Ago on 15 Nov 2023
Legacy
1 Year Ago on 15 Nov 2023
Legacy
1 Year Ago on 15 Nov 2023
Legacy
1 Year Ago on 16 Oct 2023
Legacy
1 Year Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 11 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 11 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLUCAS, Gemma Louise | secretary | 01 Mar 2017 | |
| PACE, Cordelia Alexis Loveday | secretary | 30 Apr 2018 | |
| BUCKNALL, David James | director | Mar 1968 | 03 Nov 2021 |
| PIZZEY, Andrew James | director | Nov 1970 | 01 Mar 2017 |
| ROSE, Richard Andrew | director | Nov 1972 | 13 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Industries Holdings Limited | 01 Mar 2017 |
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