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Inchcape Jlr Europe Limited, SW1Y 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INCHCAPE JLR EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inchcape Jlr Europe Limited. The company was founded 4 years ago and was given the registration number 12846119. The firm's registered office is in LONDON. You can find them at 22a St James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INCHCAPE JLR EUROPE LIMITED
Company Number:12846119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22a St James's Square, London, United Kingdom, SW1Y 5LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director30 April 2021Active
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director26 October 2023Active
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director30 April 2021Active
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director30 April 2021Active
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director30 April 2021Active
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director31 August 2020Active
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director24 September 2020Active
22a St James's Square, London, United Kingdom, SW1Y 5LP

Director30 April 2021Active

People with Significant Control

Jaguar Land Rover Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:Abbey Road, Whitley, Coventry, England, CV3 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Inchcape International Holdings Limited
Notified on:31 August 2020
Status:Active
Address:22a St James's Square, London, SW1Y 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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