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Nom

Inchcape Retail Limited

Adresse
First Floor, Unit 3140, Park Square Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00194561 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Inchcape International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ashford, George Oliver Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Inchcape Uk Corporate Management Limited, Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 09/08/2004 Role: Secretary Nationality: British
    Martin-Hickey, Katie Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB James Edwards (Chester) Limited Status: Active Notified: 10/02/2021 Companies House Number: 00431681 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mill Garages Limited Status: Active Notified: 10/02/2021 Companies House Number: 02096979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Normand Limited Status: Active Notified: 10/02/2021 Companies House Number: 00173021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Packaging Industries Limited Status: Active Notified: 10/02/2021 Companies House Number: 00599997 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Smith Knight FAY Limited Status: Active Notified: 10/02/2021 Companies House Number: 00702018 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Inchcape North West Limited Status: Ceased Notified: 10/02/2021 Ceased: 05/04/2024 Companies House Number: 00470542 Nature of Control
  • Ownership of shares - 75% or more