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Name

Inchcape Latvia Limited
Address
22A St James's Square
London
SW1Y 5LP
VAT ID no VAT ID available
Company No. 06458456 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 December 2007
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Inchcape Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01235709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inchcape International Holdings Limited Status: Ceased Notified: 07/01/2020 Ceased: 07/01/2020 Companies House Number: 03580629 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Inchcape Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2020 Companies House Number: 00609782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Inchcape Corporate Services Limited, London Status: Active Notified: 27/12/2007 Role: Secretary Nationality: British
    Waterhouse, Tamsin London Status: Active Notified: 23/04/2008 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony London Status: Ceased Notified: 01/10/2011 Ceased: 03/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British