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INCHCAPE JLR EUROPE LIMITED

INCHCAPE JLR EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINCHCAPE JLR EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12846119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCHCAPE JLR EUROPE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INCHCAPE JLR EUROPE LIMITED located?

    Registered Office Address
    22a St James's Square
    SW1Y 5LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHCAPE JLR EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INCHCAPE JLR EUROPE LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for INCHCAPE JLR EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Igor Salita as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of George Oliver Ashford as a director on Oct 26, 2023

    		1 pagesTM01

    Appointment of Mrs Elizabeth Anna, Brown as a director on Oct 26, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Inchcape International Holdings Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC05

    Notification of Jaguar Land Rover Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 100,000
    		3 pagesSH01

    Appointment of Mr Glafkos Persianis as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Mr Igor Salita as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Mr George Oliver Ashford as a director on Apr 30, 2021

    		2 pagesAP01

    Termination of appointment of Michael Jonathan Bowers as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr Stephen Michael Bowler as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Mr Dmitry Kolchanov as a director on Apr 30, 2021

    		2 pagesAP01

    Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021

    		1 pagesTM01

    Appointment of Mr Bertrand Mallet as a director on Sep 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of INCHCAPE JLR EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLER, Stephen Michael
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		GermanyBritishDirector282866550001
    BROWN, Elizabeth Anna,
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		EnglandBritishCompany Director200448070001
    KOLCHANOV, Dmitry
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		EnglandBritishDirector282866050001
    PERSIANIS, Glafkos
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		United KingdomCypriotDirector282867230001
    ASHFORD, George Oliver
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		United KingdomBritishDirector290761760001
    BOWERS, Michael Jonathan
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		United KingdomBritishDirector204876660001
    MALLET, Bertrand
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		United KingdomFrenchDirector201947460002
    SALITA, Igor
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		Director
    SW1Y 5LP London
    22a St James's Square
    United Kingdom
    		United KingdomCypriotDirector282866960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCHCAPE JLR EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitley
    CV3 4LF Coventry
    Abbey Road
    England
    		Apr 30, 2021
    Whitley
    CV3 4LF Coventry
    Abbey Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01672070
    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.
    SW1Y 5LP London
    22a St James's Square
    		Aug 31, 2020
    SW1Y 5LP London
    22a St James's Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company And Companies Act
    Place RegisteredUnited Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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