Inchcape (singapore) Limited. net worth, address, company information. Free

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Inchcape (Singapore) Limited (reg no 06257211) is a private limited company founded on 2007-05-23. The enterprise was registered at 22A St James's Square, London SW1Y 5LP. Having undergone a change in 2007-05-25, the previous name the firm utilized was Trushelfco (No.3290) Limited. Inchcape (Singapore) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Inchcape (singapore) Limited
Number	06257211
Date of Incorporation:	2007/05/23
End of financial year:	31 December
Address:	22a St James's Square, London, SW1Y 5LP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Michael B. (in the company from 05 February 2016), Jonathan G. (appointment date: 14 May 2015), Tamsin W. (appointed on 23 April 2008). The Companies House indexes 2 persons of significant control, namely: Inchcape International Holdings Limited is located at St James's Square, SW1Y 5LP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inchcape Corporate Services Limited is located at St James's Square, SW1Y 5LP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inchcape International Holdings Limited

25 November 2021

Address	22a St James's Square, London, SW1Y 5LP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3580629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inchcape Corporate Services Limited

6 April 2016 - 25 November 2021

Address	22a St James's Square, London, SW1Y 5LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1235709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Tue, 23rd May 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Fri, 29th Jan 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 31st Oct 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AP01) On Sat, 31st Oct 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, October 2020 \| accounts	Free Download (17 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Jul 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Jul 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Mon, 18th Jun 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Fri, 21st Apr 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 3rd Jun 2016: 20000000.00 GBP capital
(AP01) On Fri, 5th Feb 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Feb 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Oct 2015 new director was appointed. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Oct 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(CH01) On Thu, 24th Sep 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th May 2015: 20000000.00 GBP capital
(AP01) On Thu, 14th May 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th May 2015 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th May 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Dec 2014 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 28th May 2014: 20000000.00 GBP capital
(TM01) Director's appointment terminated on Sat, 11th Jan 2014 filed on: 11th, January 2014 \| officers	Free Download (1 page)
(AP01) On Sat, 11th Jan 2014 new director was appointed. filed on: 11th, January 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Nov 2013 new director was appointed. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 23rd Jul 2013 director's details were changed filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 5th Feb 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
(AP01) On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Aug 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd May 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 4th Oct 2011 filed on: 4th, October 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Oct 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
(CH01) On Tue, 21st Jun 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Jul 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd May 2011 filed on: 6th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd May 2010 filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on Sun, 23rd May 2010 filed on: 26th, May 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, September 2008 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, July 2008 \| resolution	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 27/05/2008 from 22A st jame's square london SW1Y 5LP filed on: 27th, May 2008 \| address	Free Download (1 page)
(288a) On Wed, 23rd Apr 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(288b) On Wed, 23rd Apr 2008 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288b) On Thu, 1st Nov 2007 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 1st Nov 2007 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, June 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 19999998 shares on Mon, 4th Jun 2007. Value of each share 1 £, total number of shares: 20000000. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2007 \| resolution	Free Download
(123) £ nc 100/20000000 04/06/07 filed on: 19th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 19999998 shares on Mon, 4th Jun 2007. Value of each share 1 £, total number of shares: 20000000. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/20000000 04/06/07 filed on: 19th, June 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, June 2007 \| resolution	Free Download (1 page)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 7th Jun 2007 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 7th Jun 2007 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (3 pages)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 7th Jun 2007 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Jun 2007 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: 2 lambs passage london EC1Y 8BB filed on: 7th, June 2007 \| address	Free Download (1 page)
(288a) On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 07/06/07 from: 2 lambs passage london EC1Y 8BB filed on: 7th, June 2007 \| address	Free Download (1 page)
(288b) On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, June 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, June 2007 \| incorporation	Free Download (8 pages)
(288a) On Mon, 4th Jun 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 4th Jun 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed trushelfco (no.3290) LIMITEDcertificate issued on 25/05/07 filed on: 25th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trushelfco (no.3290) LIMITEDcertificate issued on 25/05/07 filed on: 25th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2007 \| incorporation

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