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INCHCAPE LATVIA LIMITED
Person with Significant Control

INCHCAPE LATVIA LIMITED: Person with Significant Control

    • Overview

    Company NameINCHCAPE LATVIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INCHCAPE LATVIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inchcape International Holdings Limited
    St James's Square
    SW1Y 5LP London
    22a
    England
    		Jan 07, 2020
    St James's Square
    SW1Y 5LP London
    22a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03580629
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Inchcape Plc
    St James's Square
    SW1Y 5LP London
    22a
    England
    		Apr 06, 2016
    St James's Square
    SW1Y 5LP London
    22a
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number609782
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inchcape Corporate Services Limited
    St James's Square
    SW1Y 5LP London
    22a
    England
    		Apr 06, 2016
    St James's Square
    SW1Y 5LP London
    22a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number1235709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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