Inchcape Uk Corporate Management Limited

General information

Name:

Inchcape Uk Corporate Management Ltd

Office Address:

First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham

Number: 05200589

Incorporation date: 2004-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inchcape Uk Corporate Management Limited has been in the United Kingdom for at least twenty years. Started with registration number 05200589 in the year 2004, the company is located at First Floor Unit 3140 Park Square Solihull Parkway, Birmingham B37 7YN. This company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-09.

Taking into consideration this firm's number of employees, it was necessary to formally appoint additional directors: Katie M., Farheen A. and Tamsin W. who have been working as a team for two years to fulfil their statutory duties for this specific business. Additionally, the director's responsibilities are regularly helped with by a secretary - Farheen A., who joined this specific business on 2020/01/30.

Company staff

Katie M.

Role: Director

Appointed: 01 July 2022

Latest update: 7 February 2024

Farheen A.

Role: Secretary

Appointed: 30 January 2020

Latest update: 7 February 2024

Farheen A.

Role: Director

Appointed: 30 January 2020

Latest update: 7 February 2024

Tamsin W.

Role: Director

Appointed: 23 April 2008

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Inchcape Management (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 reg no 785779.

Inchcape Management (Services) Limited
Address: 22a St James's Square, London, SW1Y 5LP, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom (England) Companies House
Registration number 785779
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 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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