Inchcape (belgium) Limited

General information

Name:

Inchcape (belgium) Ltd

Office Address:

22a St Jamess Square London SW1Y 5LP St. James's

Number: 06006735

Incorporation date: 2006-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inchcape (belgium) Limited with Companies House Reg No. 06006735 has been competing in the field for 18 years. This particular Private Limited Company can be reached at 22a St Jamess Square, London, St. James's and company's area code is SW1Y 5LP. The name is Inchcape (belgium) Limited. This company's former clients may remember this company as Trushelfco (no.3267), which was in use up till 2006-12-07. This company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

As the data suggests, this specific firm was created 18 years ago and has so far been led by twenty six directors, out of whom three (Michael B., Jonathan G. and Tamsin W.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Inchcape Corporate Services Limited.

  • Previous company's names
  • Inchcape (belgium) Limited 2006-12-07
  • Trushelfco (no.3267) Limited 2006-11-22

Company staff

Michael B.

Role: Director

Appointed: 05 February 2016

Latest update: 20 March 2024

Jonathan G.

Role: Director

Appointed: 14 May 2015

Latest update: 20 March 2024

Tamsin W.

Role: Director

Appointed: 23 April 2008

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 07 December 2006

Address: St James's Square, London, SW1Y 5LP, United Kingdom

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Inchcape Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 5LP and was registered as a PSC under the registration number 1235709.

Inchcape Corporate Services Limited
Address: 22a St James's Square, London, SW1Y 5LP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 1235709
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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