INCHCAPE RETAIL LIMITED
FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN- Active
- Private Limited Company
- Company No. 00194561
- Last Updated: 01 Mar 2024
Company Profile
INCHCAPE RETAIL LIMITED was incorporated on Wednesday, December 19, 1923 as a Private Limited Company with registered address in BIRMINGHAM. INCHCAPE RETAIL LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 100 years 10 months and 20 days.
| Name | INCHCAPE RETAIL LIMITED |
|---|---|
| Company number | 00194561 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inchcape International Holdings Limited St. James's Square, SW1Y 5LP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| INCHCAPE RETAIL LIMITED | 19 Dec 1923 |