INCHCAPE INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | INCHCAPE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INCHCAPE INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 22a St James's Square London SW1Y 5LP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCHCAPE AUTOMOTIVE LIMITED | Jul 17, 1998 | Jul 17, 1998 |
| TRUSHELFCO (NO.2377) LIMITED | Jun 12, 1998 | Jun 12, 1998 |
What are the latest accounts for INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Hartley Greenwood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rajvi Kothari as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Termination of appointment of Adrian John Lewis as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 20, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 30, 2022
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Wheatley as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020 | 2 pages | CH01 | ||
Who are the officers of INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | St James's Square SW1Y 5LP London 22a United Kingdom |
| 79689420001 | ||||||||||
| DINSDALE, Christian Edward Peter | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | Australian | Company Director | 323205510001 | ||||||||
| KOTHARI, Rajvi | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Company Director | 334251450001 | ||||||||
| WATERHOUSE, Tamsin | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Director | 83071340004 | ||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BOWERS, Michael Jonathan | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Director | 204876660001 | ||||||||
| BOWERS, Michael Jonathan | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Company Director | 204876660001 | ||||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | Accountant | 51155240003 | ||||||||
| BUTCHER, Dale Francis | Director | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | Company Director | 59719720003 | ||||||||
| CHAPMAN, Penelope Claire | Director | 15 Chimney Court Brewhouse Lane E1W 2NU London | England | British | Solicitor | 121965190001 | ||||||||
| CLARKE, Alison Jane | Director | 22a St James's Square London SW1Y 5LP | England | British | Company Director | 204926150001 | ||||||||
| DALE, Thomas Andrew | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Head Of Legal & Compliance | 260286850001 | ||||||||
| DAVIES, Christopher Mark | Director | 22a St James's Square London SW1Y 5LP | England | British | Company Director | 124093990002 | ||||||||
| DUCKWORTH, Charles | Director | Flat 4, 12 Lewin Road Streatham SW16 6JR London | British | Corporate Tax Advisor | 40705580004 | |||||||||
| FERGUSON, Alan Murray | Director | 111 Grange Road Ealing W5 3PH London | British | Director | 24795610003 | |||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | Assistant Grouo Secretary | 101618800001 | ||||||||
| GEORGE, Tony | Director | 22a St James's Square London SW1Y 5LP | England | British | Director | 119078560003 | ||||||||
| GREENWOOD, Jonathan Hartley | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Director | 197648500001 | ||||||||
| JAMES, Paul Anthony | Director | 22a St James's Square London SW1Y 5LP | England | British | Director | 192395850001 | ||||||||
| JEARY, Anton Clive | Director | 22a St James's Square London SW1Y 5LP | England | British | Director | 169892630001 | ||||||||
| JOHNSON, Peter William | Director | 22a St Jamess Square SW1Y 5LP London | British | Director | 46510280002 | |||||||||
| KOBRINE, Aviad | Director | 24 Elizabeth Mews NW3 4TL London | Israeli | Solicitor | 64506320001 | |||||||||
| LEWIS, Adrian John | Director | 22a St James's Square London SW1Y 5LP | England | British | Accountant | 276448360001 | ||||||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | Accountant | 116302540001 | ||||||||
| MALLET, Bertrand | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | French | Company Director | 201947460002 | ||||||||
| MARSH, Adrian Ross Thomas | Director | "The Frog Pit" 1 Alexandra Mews Alexandra Road WD1 3QY Watford Herts | British | Group Treasurer | 78892540001 | |||||||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | 22a St James's Square London SW1Y 5LP | England | British | Company Director | 247655860002 | ||||||||
| MILLIKEN, Katherine Jane, Dr | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Director | 171246550001 | ||||||||
| PARKER, Christopher Frank | Director | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | Group Treasurer | 66681550001 | ||||||||
| PHILLIPS, Alison Barbara | Director | 22a St James's Square London SW1Y 5LP | England | British | Company Director | 122594520001 | ||||||||
| ROWE, Drusilla Charlotte Jane | Director | 51 Moreton Terrace SW1V 2NS London | British | Solicitor | 77049790001 | |||||||||
| RYDE, Andrew Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | Solicitor | 47612540002 | |||||||||
| SMITH, Nicholas Peter | Director | 74 Park Road GU15 2SN Camberley Surrey | British | Group Human Resources Director | 88899020001 | |||||||||
| THOMAS, Mark Nicholas | Director | 22a St James's Square London SW1Y 5LP | England | British | Solicitor | 139474590002 | ||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | Chartered Accountant | 113014520001 |
Who are the persons with significant control of INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape Plc | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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