INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
INCHCAPE INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
03580629

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/06/1998 (26 years and 5 months old)

WEBSITE
www.inchcape.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/07/1998 29/04/2003
INCHCAPE AUTOMOTIVE LIMITED
View all previous names

REGISTERED ADDRESS

22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP

Telephone: 02075460022
TPS: No

TRADING ADDRESSES

22a St James's Square
London
SW1Y 5LP

Telephone: 75460022

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£539k

39.57%

NET WORTH

£2.2B

26.06%

TOTAL LIABILITIES

£19.1M

88.60%

NET ASSETS

£2.2B

26.06%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Board Member Christian Edward Peter Dinsdale (932320551) Appointed
Date: 22/05/2024	Event: New Board Member Christian Edward Peter Dinsdale (932320556) Appointed
Date: 25/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INCHCAPE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£539k

39.57%

NET WORTH

£2.2B

26.06%

TOTAL LIABILITIES

£19.1M

88.60%

NET ASSETS

£2.2B

26.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INCHCAPE PLC	Owned: 100.00 %	Shares: 9,029,000,043	Price per share: £0.05	Total Value: £451,349,960.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INCHCAPE CORPORATE SERVICES LIMITED 14/07/1998 - Present (26 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 106	View Report
Tamsin Waterhouse 18/12/2008 - Present (15 years and 11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 25 Past: 34	View Report
Jonathan Hartley Greenwood 14/05/2015 - Present (9 years and 6 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report
Michael Jonathan Bowers 05/02/2016 - Present (8 years and 9 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 23 Past: 14	View Report
Christian Edward Peter Dinsdale 17/05/2024 - Present (6 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BALTIC MOTORS CORPORATION	N/A	N/A

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Board Member Christian Edward Peter Dinsdale (932320551) Appointed
Date: 22/05/2024	Event: New Board Member Christian Edward Peter Dinsdale (932320556) Appointed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 26/05/2023	Event: Adrian John Lewis (927644836) has left the board
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Martin Peter Wheatley (905518046) has left the board
Date: 30/11/2021	Event: Martin Peter Wheatley (905518046) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Kathryn Isabel Mecklenburgh (924765586) has left the board
Date: 16/11/2020	Event: New Board Member Adrian John Lewis (927644836) Appointed
Date: 03/11/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Thomas Andrew Dale (926028685) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Anton Clive Jeary (916989263) has left the board
Date: 11/07/2019	Event: New Board Member Thomas Andrew Dale (926028685) Appointed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 25/06/2018	Event: Alison Jane Clarke (920492615) has left the board
Date: 25/06/2018	Event: New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 01/05/2017	Event: New Board Member Michael Jonathan Bowers (920487666) Appointed
Date: 25/04/2017	Event: Christopher Mark Davies (912409399) has left the board
Date: 25/04/2017	Event: Michael Jonathan Bowers (920487666) has left the board
Date: 21/04/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Board Member Michael Jonathan Bowers (920487666) Appointed
Date: 10/02/2016	Event: New Board Member Alison Jane Clarke (920492615) Appointed
Date: 10/02/2016	Event: New Board Member Michael Jonathan Bowers (920487666) Appointed
Date: 10/02/2016	Event: New Board Member Alison Jane Clarke (920492615) Appointed
Date: 22/10/2015	Event: Mark Nicholas Thomas (913947459) has left the board
Date: 22/10/2015	Event: New Board Member Bertrand Mallet (920194746) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Board Member Jonathan Hartley Greenwood (919764850) Appointed
Date: 18/05/2015	Event: Tony George (911907856) has left the board
Date: 21/04/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: Alison Barbara Phillips (912259452) has left the board
Date: 06/01/2015	Event: New Accounts filed
Date: 29/04/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Board Member Christopher Mark Davies (912409399) Appointed
Date: 15/01/2014	Event: Paul Anthony James (916351065) has left the board
Date: 08/11/2013	Event: New Board Member Mark Nicholas Thomas (913947459) Appointed
Date: 13/08/2013	Event: New Accounts filed

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INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£539k

£2.2B

£19.1M

£2.2B

People Overview

5

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£539k

£2.2B

£19.1M

£2.2B

Accounts

People Overview

5

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™