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Inchcape International Holdings Limited

Private Limited Company

Inchcape International Holdings Limited
22a St James'S Square
London
SW1Y 5LP
Company NameInchcape International Holdings Limited
Company StatusActive
Company Number03580629
Incorporation Date12 June 1998 (25 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsTamsin Waterhouse and Jonathan Hartley Greenwood
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return15 April 2024 (3 weeks ago)
Next Return Due29 April 2025 (11 months, 3 weeks from now)

Contact

Registered Address22a St James'S Square
London
SW1Y 5LP
Shared Address This company shares its address with over 10 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Latest Return15 April 2024 (3 weeks ago)
Next Return Due29 April 2025 (11 months, 3 weeks from now)

Director Overview

Current

4

Retired

34

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

27 October 2023Full accounts made up to 31 December 2022
24 May 2023Termination of appointment of Adrian John Lewis as a director on 24 May 2023
28 April 2023Confirmation statement made on 15 April 2023 with updates
27 March 2023Statement of capital following an allotment of shares on 20 February 2023
  • GBP 451,450,002.15
14 January 2023Statement of capital following an allotment of shares on 30 December 2022
  • GBP 451,400,002.15

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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