INCHCAPE MOTORS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameINCHCAPE MOTORS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00453390
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INCHCAPE MOTORS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    16 pagesAA

    legacy

    199 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Robert Musker as a director on Mar 24, 2026

    2 pagesAP01

    Appointment of Mr Charles William Foster-Kemp as a director on Mar 18, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Hartley Greenwood as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    215 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Rajvi Kothari as a director on Apr 02, 2025

    2 pagesAP01

    Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025

    1 pagesTM01

    Statement of capital on Dec 17, 2024

    • Capital: GBP 2,060,802.0
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/12/2024
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on Aug 01, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0