INCHCAPE MOTORS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00453390

Incorporation date

29/04/1948

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

26/03/2026

Appointment of Mr Christopher Robert Musker as a director on 2026-03-24

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19/03/2026

Appointment of Mr Charles William Foster-Kemp as a director on 2026-03-18

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02/01/2026

Termination of appointment of Christian Edward Peter Dinsdale as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Termination of appointment of Jonathan Hartley Greenwood as a director on 2025-12-31

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21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (215 pages)

24/05/2025

Confirmation statement made on 2025-05-24 with no updates

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03/04/2025

Appointment of Ms Rajvi Kothari as a director on 2025-04-02

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02/04/2025

Termination of appointment of Michael Jonathan Bowers as a director on 2025-04-01

View PDF (1 pages)

17/12/2024

Resolutions

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17/12/2024

Solvency Statement dated 13/12/24

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17/12/2024

Statement by Directors

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17/12/2024

Statement of capital on 2024-12-17

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21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (224 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

01/08/2024

Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 2024-08-01

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

20/05/2024

Appointment of Mr Christian Edward Peter Dinsdale as a director on 2024-05-17

View PDF (2 pages)

21/02/2024

Resolutions

View PDF (2 pages)

21/02/2024

Solvency Statement dated 21/02/24

View PDF (1 pages)

21/02/2024

Statement by Directors

View PDF (1 pages)

21/02/2024

Statement of capital on 2024-02-21

View PDF (5 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Termination of appointment of Farheen Ahmad as a director on 2023-09-11

View PDF (1 pages)

11/09/2023

Resolutions

View PDF (2 pages)

11/09/2023

Solvency Statement dated 11/09/23

View PDF (1 pages)

11/09/2023

Statement by Directors

View PDF (1 pages)

11/09/2023

Statement of capital on 2023-09-11

View PDF (5 pages)

31/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

25/05/2023

Termination of appointment of Adrian John Lewis as a director on 2023-05-24

View PDF (1 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (4 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (4 pages)

31/10/2022

Termination of appointment of Martin Peter Wheatley as a director on 2020-06-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INCHCAPE MOTORS INTERNATIONAL LIMITED

INCHCAPE MOTORS INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/04/1948 with the registered office located at Inchcape Plc, 22a St James's Square, London SW1Y 5LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCHCAPE MOTORS INTERNATIONAL LIMITED?

INCHCAPE MOTORS INTERNATIONAL LIMITED is currently Active. It was registered on 29/04/1948 .

Where is INCHCAPE MOTORS INTERNATIONAL LIMITED located?

INCHCAPE MOTORS INTERNATIONAL LIMITED is registered at Inchcape Plc, 22a St James's Square, London SW1Y 5LP.

What does INCHCAPE MOTORS INTERNATIONAL LIMITED do?

INCHCAPE MOTORS INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INCHCAPE MOTORS INTERNATIONAL LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Christopher Robert Musker as a director on 2026-03-24.