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Inchcape Digital Limited (Companies House Registration Number 02134302) is a private limited company started on 1987-05-22. This enterprise is registered at 22A St James's Square, London, St. James's SW1Y 5LP. Changed on 2021-02-11, the previous name the firm used was Cavendish 1 Limited. Inchcape Digital Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Inchcape Digital Limited
Number 02134302
Date of Incorporation: 1987/05/22
End of financial year: 31 December
Address: 22a St James's Square, London, St. James's, SW1Y 5LP
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Mark D. (appointed on 12 February 2021), Michael B. (appointment date: 05 February 2016), Jonathan G. (appointed on 14 May 2015). The official register reports 2 persons of significant control, namely: Inchcape International Holdings Limited is located at St James's Square, SW1Y 5LP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inchcape Investment & Asset Management Limited is located at 115 George Street, EH2 4JN Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inchcape International Holdings Limited
12 February 2021
Address 22a St James's Square, London, SW1Y 5LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03580629
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inchcape Investment & Asset Management Limited
6 April 2016 - 12 February 2021
Address 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc113224
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 15th, January 2024 | accounts 		Free Download (23 pages)

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