INCHCAPE (BELGIUM) LIMITED
Overview
| Company Name | INCHCAPE (BELGIUM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06006735 |
| 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 (BELGIUM) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCHCAPE (BELGIUM) LIMITED located?
| Registered Office Address | 22a St Jamess Square London SW1Y 5LP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE (BELGIUM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3267) LIMITED | Nov 22, 2006 | Nov 22, 2006 |
What are the latest accounts for INCHCAPE (BELGIUM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INCHCAPE (BELGIUM) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for INCHCAPE (BELGIUM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Charles William Foster-Kemp as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Hartley Greenwood as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Adrian John Lewis as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INCHCAPE (BELGIUM) 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 | ||||||||||
| FOSTER-KEMP, Charles William | Director | 22a St Jamess Square London SW1Y 5LP | United Kingdom | British | 81921610005 | |||||||||
| KOTHARI, Rajvi | Director | 22a St Jamess Square London SW1Y 5LP | United Kingdom | British | 334251450001 | |||||||||
| WATERHOUSE, Tamsin | Director | 22a St Jamess Square London SW1Y 5LP | United Kingdom | British | 83071340004 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BOWERS, Michael Jonathan | Director | 22a St Jamess Square London SW1Y 5LP | United Kingdom | British | 204876660001 | |||||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||||||
| BUTCHER, Dale Francis | Director | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||||||
| CHAPMAN, Penelope Claire | Director | 15 Chimney Court Brewhouse Lane E1W 2NU London | England | British | 121965190001 | |||||||||
| CLARKE, Alison Jane | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 204926150001 | |||||||||
| DAVIES, Christopher Mark | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 124093990002 | |||||||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||||||
| DINSDALE, Christian Edward Peter | Director | 22a St Jamess Square London SW1Y 5LP | United Kingdom | Australian | 323205510001 | |||||||||
| DRYDEN, Piers Alexander Edward | Director | 14 Seraph Court Moreland Street EC1V 8BE London Greater London | British | 117477910001 | ||||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||||||
| GEORGE, Tony | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 119078560003 | |||||||||
| GREENWOOD, Jonathan Hartley | Director | 22a St Jamess Square London SW1Y 5LP | United Kingdom | British | 197648500001 | |||||||||
| JAMES, Paul Anthony | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 192395850001 | |||||||||
| LEWIS, Adrian John | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 276448360001 | |||||||||
| MALLET, Bertrand | Director | 22a St Jamess Square London SW1Y 5LP | United Kingdom | French | 201947460002 | |||||||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 247655860002 | |||||||||
| MILLIKEN, Katherine Jane | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 171246550001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| PARKER, Christopher Frank | Director | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | 66681550001 | |||||||||
| PHILLIPS, Alison Barbara | Director | 1 Rhymers Gate Wyton PE28 2JR Huntingdon The Gatehouse Cambridgeshire United Kingdom | England | British | 122594520001 | |||||||||
| ROBERTSON, Gavin David | Director | Cumberland Drive KY10 0BG Hinchley Wood 13 Esher | United Kingdom | British | 123810240002 | |||||||||
| SMITH, Nicholas Peter | Director | 74 Park Road GU15 2SN Camberley Surrey | British | 88899020001 | ||||||||||
| THOMAS, Mark Nicholas | Director | 22a St Jamess Square London SW1Y 5LP | England | British | 139474590002 | |||||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||||||
| WILLIAMS, Roy Charles | Director | 16 Colcokes Road SM7 2EW Banstead Surrey | British | 7221080001 | ||||||||||
| WILSON, Peter Samuel, Mr. | Director | 2 Snowdrop Grove Sherwood Grange RG41 5UP Winnersh Berkshire | United Kingdom | British | 243229570001 |
Who are the persons with significant control of INCHCAPE (BELGIUM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape Corporate Services Limited | 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