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- INEOS PUBLIC HOUSES LIMITED
INEOS PUBLIC HOUSES LIMITED
Active - Accounts Filed
General Information
NAME
INEOS PUBLIC HOUSES LIMITED
COMPANY NUMBER
14313373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
23/08/2022
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/2022
13/11/2023
INEOS 123 LIMITED
Previous Names
23/08/2022 13/11/2023 INEOS 123 LIMITED
LONDON
SW3 3TY
Anchor House
15-19 Britten Street
London
SW3 3TY
SW3 3TY
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
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 |
---|---|---|---|
13/11/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
16/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: Paul Maddison (930051777) has left the board |
Credit Risk Overview
Want to learn more about INEOS PUBLIC HOUSES 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 PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2022 - Present (1 years and 10 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/04/2023 - Present (1 years and 3 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
14/04/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2023 - Present (1 years and 1 months) Born in Jan 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/08/2022 - Present (1 years and 10 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/11/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
16/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/10/2023 | Annual Accounts. (AA) |
|
accounts |
16/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
22/08/2023 | Confirmation Statement (CS01) |
|
other |
19/05/2023 | Termination of appointment of secretary (TM02) |
|
officers |
19/05/2023 | Appointment of director (AP01) |
|
officers |
18/04/2023 | Change of secretary’s details (CH03) |
|
officers |
17/04/2023 | Termination of appointment of director (TM01) |
|
officers |
17/04/2023 | Appointment of director (AP01) |
|
officers |
17/04/2023 | Appointment of secretary (AP03) |
|
officers |
10/10/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/09/2022 | Termination of appointment of director (TM01) |
|
officers |
28/09/2022 | Appointment of director (AP01) |
|
officers |
28/09/2022 | Appointment of secretary (AP03) |
|
officers |
28/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
27/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
15/09/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/08/2022 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: Paul Maddison (930051777) has left the board |
Date: 23/05/2023 | Event: New Board Member Gabriella Isidro (930923106) Appointed |
Date: 20/04/2023 | Event: New Board Member John Allan Nicolson (922069743) Appointed |
Date: 20/04/2023 | Event: New Company Secretary Hayley Martin (930802994) Appointed |
Date: 20/04/2023 | Event: Paul Maddison (917163584) has left the board |
Date: 30/09/2022 | Event: New Board Member Paul Maddison (917163584) Appointed |
Date: 30/09/2022 | Event: New Company Secretary Paul Maddison (930051777) Appointed |
Date: 30/09/2022 | Event: Jonathan Frank Ginns (913715242) has left the board |
Date: 30/09/2022 | Event: Jennifer Ellen Clifton (929936185) has left the board |
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