Menna Overview
Here’s a quick overview of INCHCAPE INTERNATIONAL HOLDINGS LIMITED 👀 — a UK based business that started in 1998.
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No03580629
- Age28 years 1 month Incorporated 12 June 1998
- Officers4
Address
22a St James's Square, London, SW1Y 5LP
INCHCAPE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 12 June 1998. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | corporate secretary | 14 Jul 1998 | |
| DINSDALE, Christian Edward Peter | director | Oct 1977 | 17 May 2024 |
| KOTHARI, Rajvi | director | Mar 1986 | 02 Apr 2025 |
| WATERHOUSE, Tamsin | director | Mar 1973 | 18 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inchcape Plc | 06 Apr 2016 |
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INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FERGUSON, Alan Murray, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, FIELDING, Kelly, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, DALE, Thomas Andrew, PARKER, Christopher Frank, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, DALE, Thomas Andrew, FERGUSON, Alan Murray, JEARY, Anton Clive are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, CHAPMAN, Penelope Claire, FIELDING, Kelly are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, DALE, Thomas Andrew, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, DALE, Thomas Andrew, JEARY, Anton Clive are mutual persons.
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DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BUTCHER, Dale Francis, FERGUSON, Alan Murray are mutual persons.
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DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JEARY, Anton Clive, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
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TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
BOWERS, Michael Jonathan, MALLET, Bertrand are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda, FERGUSON, Alan Murray are mutual persons.
BROOKS, Amanda, FERGUSON, Alan Murray are mutual persons.
BROOKS, Amanda, FERGUSON, Alan Murray are mutual persons.
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BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis, FERGUSON, Alan Murray are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
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DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
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DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
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FERGUSON, Alan Murray are mutual persons.
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FIELDING, Kelly are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly are mutual persons.
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JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
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JAMES, Paul Anthony are mutual persons.
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JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
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JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
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JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
KOBRINE, Aviad are mutual persons.
MAINWARING, Paul Richard are mutual persons.
MAINWARING, Paul Richard are mutual persons.
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MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
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MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
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PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
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ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
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ROWE, Drusilla Charlotte Jane, RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
RYDE, Andrew Gareth are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
INCHCAPE FINANCE PLC
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FERGUSON, Alan Murray, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JOHNSON, Peter William, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas are mutual persons.
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BROOKS, Amanda are mutual persons.
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DAVIES, Christopher Mark are mutual persons.
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DAVIES, Christopher Mark are mutual persons.
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JAMES, Paul Anthony are mutual persons.
INSTITUTE OF THE MOTOR INDUSTRY(THE)
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THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
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REGUS BUSINESS CENTRES (HOLDINGS)
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MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
SUPPORT THROUGH COURT
MILLIKEN, Katherine Jane, Dr are mutual persons.
SOUTH EAST SURREY SCHOOLS EDUCATION TRUST
MILLIKEN, Katherine Jane, Dr are mutual persons.
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MILLIKEN, Katherine Jane, Dr are mutual persons.
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ROWE, Drusilla Charlotte Jane are mutual persons.
SLAUGHTER AND MAY SERVICES COMPANY
RYDE, Andrew Gareth are mutual persons.
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RYDE, Andrew Gareth are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
RYDE, Andrew Gareth are mutual persons.
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RYDE, Andrew Gareth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INCHCAPE INTERNATIONAL HOLDINGS LIMITED 👀 — a UK based business that started in 1998.