Inchcape Management (services) Limited

General information

Name:

Inchcape Management (services) Ltd

Office Address:

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

Number: 00785779

Incorporation date: 1963-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was founded is 23rd December 1963. Established under number 00785779, this firm is classified as a Private Limited Company. You may visit the headquarters of the firm during its opening times under the following location: 22a St James's Square London, SW1Y 5LP St. James's. This business's principal business activity number is 70100 and their NACE code stands for Activities of head offices. The business most recent filed accounts documents describe the period up to 2021-12-31 and the most current confirmation statement was released on 2023-04-15.

We have a number of three directors leading the firm right now, namely Michael B., Jonathan G. and Tamsin W. who have been utilizing the directors obligations for eight years. At least one secretary in this firm is a limited company, specifically Inchcape Corporate Services Limited.

Company staff

Michael B.

Role: Director

Appointed: 05 February 2016

Latest update: 3 May 2024

Jonathan G.

Role: Director

Appointed: 14 May 2015

Latest update: 3 May 2024

Tamsin W.

Role: Director

Appointed: 23 April 2008

Latest update: 3 May 2024

Role: Corporate Secretary

Appointed: 15 April 1992

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

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are as follows: Inchcape Plc 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 reg no 609782.

Inchcape Plc
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 609782
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
60
Company Age

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