Menna Overview
Here’s a quick overview of INEOS CALABRIAN CANADA HOLDINGS LIMITED 👀 — a London based business that started in 2017.
INEOS CALABRIAN CANADA HOLDINGS LIMITED
- Company statusactive
- Company No10654440
- Age9 years 4 months Incorporated 6 March 2017
- Officers2
Address
Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
INEOS CALABRIAN CANADA HOLDINGS LIMITED is an active company incorporated on 6 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew, Mr. | director | Jun 1981 | 06 Mar 2017 |
| NICOLSON, John Allan | director | Nov 1968 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Calabrian Holdings Ltd | 06 Mar 2017 |
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BROWN, Andrew, Mr., NICOLSON, John Allan are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, WHITE, Anthony are mutual persons.
HOGAN, Alex are mutual persons.
WHITE, Anthony are mutual persons.
WHITE, Anthony are mutual persons.
WHITE, Anthony are mutual persons.
WHITE, Anthony are mutual persons.
WE ARE RISE BRANDS MANUFACTURING LIMITED
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex are mutual persons.
WE ARE RISE BRANDS LIMITED
BROWN, Andrew, Mr., NICOLSON, John Allan, HOGAN, Alex are mutual persons.
INEOS PUBLIC HOUSES LIMITED
NICOLSON, John Allan are mutual persons.
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Menna Overview
Here’s a quick overview of INEOS CALABRIAN CANADA HOLDINGS LIMITED 👀 — a London based business that started in 2017.