Inchcape Corporate Services Limited

General information

Name:

Inchcape Corporate Services Ltd

Office Address:

22 A St James's Square London SW1Y 5LP St. James's

Number: 01235709

Incorporation date: 1975-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01235709 fourty nine years ago, Inchcape Corporate Services Limited is a Private Limited Company. The business official mailing address is 22 A St James's Square, London St. James's. The firm's SIC and NACE codes are 70100 which stands for Activities of head offices. Inchcape Corporate Services Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. The business latest annual confirmation statement was released on Wednesday 15th March 2023.

As suggested by this particular firm's executives list, since February 2016 there have been three directors: Michael B., Jonathan G. and Tamsin W.. In order to find professional help with legal documentation, the company has been using the skills of Tamsin W. as a secretary for the last sixteen years.

Company staff

Michael B.

Role: Director

Appointed: 05 February 2016

Latest update: 4 February 2024

Jonathan G.

Role: Director

Appointed: 14 May 2015

Latest update: 4 February 2024

Tamsin W.

Role: Secretary

Appointed: 23 April 2008

Latest update: 4 February 2024

Tamsin W.

Role: Director

Appointed: 23 April 2008

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Inchcape International Holdings 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 3580629.

Inchcape International Holdings Limited
Address: 22a St James's Square, London, SW1Y 5LP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3580629
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 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
48
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