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Nom

Inchcape PLC

Adresse
St James's House
23 King Street
London
SW1Y 6QY
VAT ID (Numéro de TVA)

Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2023
Company Register Name Inchcape PLC
Company Register Address 22a St James's Square
London
SW1Y 5LP
Société Numéro de Registre 00609782 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

gb-flag Inchcape Management (Services) Limited22A St. James's Square, London, SW1Y 5LP

Officers (13)

Source: Companies House
Bali, Nayantara London Status: Active Notified: 27/05/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
Buhlmann, Jeremy Martin London Status: Active Notified: 01/03/2017 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Del Rio Goudie, Juan Pablo London Status: Active Notified: 04/01/2023 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: Chile Nationality: Chilean
Grote, Byron Elmer London Status: Active Notified: 03/01/2023 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
Jensen, Alexandra Naomi London Status: Active Notified: 29/01/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Kuijlaars, Sarah Mary London Status: Active Notified: 21/01/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Lewis, Adrian John London Status: Active Notified: 24/05/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Platt, Elizabeth Alison London Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Rowley, Stuart John London Status: Active Notified: 17/07/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
Stein, Nigel Macrae London Status: Active Notified: 08/10/2015 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Tait, Duncan Andrew London Status: Active Notified: 01/06/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
Waterhouse, Tamsin London Status: Active Notified: 31/07/2012 Role: Secretary Nationality: British
Kingston, Jane Sarah May London Status: Ceased Notified: 25/07/2018 Ceased: 09/05/2024 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Inchcape Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 02153225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inchcape Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 02153225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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
  • gb-flag Inchcape Management (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00785779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inchcape Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00783712 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mann Egerton and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00083780 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inchcape Latvia Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2020 Companies House Number: 06458456 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors