Inchcape International Holdings Limited

Inchcape International Holdings Limited, St. James's

Inchcape International Holdings Limited is a private limited company. Once, it was named Inchcape Automotive Limited (changed on 2003-04-29). Situated at 22A St James's Square, London, the aforementioned 25 years old company was incorporated on 1998-06-12 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Jonathan G. (appointed on 14 May 2015), Tamsin W. (appointed on 18 December 2008).

About
Name: Inchcape International Holdings Limited
Number: 03580629
Incorporation date: 1998-06-12
End of financial year: 31 December


Address:	22a St James's Square London St. James's SW1Y 5LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Inchcape Plc

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Inchcape International Holdings Limited confirmation statement filing is 2024-04-29. The most current confirmation statement was submitted on 2023-04-15. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Inchcape Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St James's Square, SW1Y 5LP London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 21st, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-21: 451350002.05 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 24th, April 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 1st, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 1st, May 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 18th, April 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 14th, May 2010 \| annual return	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, May 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, May 2004 \| accounts	Free Download (15 pages)
363s	Period up to 2004-04-22 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-04-22 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, May 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, May 2003 \| accounts	Free Download (14 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (10 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002 \| accounts	Free Download (13 pages)
363a	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (8 pages)
363a	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, June 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, June 2001 \| accounts	Free Download (12 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, January 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, January 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 28th, December 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 28th, December 2000 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (1 page)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000 \| annual return	Free Download (8 pages)
363a	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999 \| annual return	Free Download (8 pages)
363a	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999 \| annual return	Free Download (8 pages)

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