Inchcape Hellas Funding LONDON


Inchcape Hellas Funding was formally closed on 2023-01-03. Inchcape Hellas Funding was a private unlimited company that could have been found at 22A St James Square, London, SW1Y 5LP. The company (officially started on 2009-07-07) was run by 4 directors.
Director Adrian L. who was appointed on 31 October 2020.
Director Michael B. who was appointed on 05 February 2016.
Director Jonathan G. who was appointed on 14 May 2015.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2022-07-07 and last time the annual accounts were sent was on 31 December 2020. 2015-07-07 is the date of the last annual return.

Inchcape Hellas Funding Address / Contact

Office Address 22a St James Square
Town London
Post code SW1Y 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06955377
Date of Incorporation Tue, 7th Jul 2009
Date of Dissolution Tue, 3rd Jan 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 21st Jul 2023
Last confirmation statement dated Thu, 7th Jul 2022

Company staff

Adrian L.

Position: Director

Appointed: 31 October 2020

Michael B.

Position: Director

Appointed: 05 February 2016

Jonathan G.

Position: Director

Appointed: 14 May 2015

Tamsin W.

Position: Director

Appointed: 10 January 2013

Inchcape Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 July 2009

Kathryn M.

Position: Director

Appointed: 18 June 2018

Resigned: 31 October 2020

Alison C.

Position: Director

Appointed: 05 February 2016

Resigned: 18 June 2018

Bertrand M.

Position: Director

Appointed: 19 October 2015

Resigned: 29 January 2021

Christopher D.

Position: Director

Appointed: 06 January 2014

Resigned: 21 April 2017

Mark T.

Position: Director

Appointed: 31 October 2013

Resigned: 16 October 2015

Paul J.

Position: Director

Appointed: 10 January 2013

Resigned: 03 January 2014

Tony G.

Position: Director

Appointed: 10 January 2013

Resigned: 14 May 2015

Katherine M.

Position: Director

Appointed: 31 July 2012

Resigned: 10 January 2013

Penelope C.

Position: Director

Appointed: 10 July 2009

Resigned: 31 July 2012

Alison P.

Position: Director

Appointed: 10 July 2009

Resigned: 18 December 2014

Trusec Limited

Position: Corporate Nominee Director

Appointed: 07 July 2009

Resigned: 10 July 2009

Mark T.

Position: Director

Appointed: 07 July 2009

Resigned: 10 July 2009

Nicole M.

Position: Director

Appointed: 07 July 2009

Resigned: 07 July 2009

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2009

Resigned: 10 July 2009

People with significant control

Inchcape Corporate Services Limited

22a St James's Square, London, SW1Y 5LP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 1235709
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st December 2020
filed on: 11th, June 2021
Free Download (18 pages)

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