INCHCAPE DIGITAL LIMITED -


Company Profile Company Filings

Overview

INCHCAPE DIGITAL LIMITED is a Private Limited Company from and has the status: Active.
INCHCAPE DIGITAL LIMITED was incorporated 36 years ago on 22/05/1987 and has the registered number: 02134302. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE DIGITAL LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22A ST JAMES'S SQUARE
SW1Y 5LP

This Company Originates in : United Kingdom
Previous trading names include:
CAVENDISH 1 LIMITED (until 11/02/2021)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary 1992-03-02 CURRENT
MICHAEL JONATHAN BOWERS Oct 1967 British Director 2016-02-05 CURRENT
MARK WILLIAM DEARNLEY Apr 1969 British Director 2021-02-12 CURRENT
MR JONATHAN HARTLEY GREENWOOD Jan 1971 British Director 2015-05-14 CURRENT
MS TAMSIN WATERHOUSE Mar 1973 British Director 2008-04-23 CURRENT
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 1999-10-18 UNTIL 2013-01-31 RESIGNED
ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 1997-07-21 UNTIL 1999-06-30 RESIGNED
DR KATHRYN ISABEL MECKLENBURGH May 1973 British Director 2018-06-18 UNTIL 2020-10-31 RESIGNED
MS KATHERINE JANE MILLIKEN Apr 1973 British Director 2012-07-31 UNTIL 2013-01-10 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 2001-05-02 UNTIL 2007-10-31 RESIGNED
STEPHEN JOHN KING May 1949 British Director 1992-03-02 UNTIL 1993-09-07 RESIGNED
MRS ALISON BARBARA PHILLIPS Jun 1964 British Director 2012-07-31 UNTIL 2014-12-18 RESIGNED
GAVIN DAVID ROBERTSON Jan 1966 British Director 2007-08-16 UNTIL 2011-10-01 RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1993-10-15 UNTIL 1999-06-30 RESIGNED
NICHOLAS PETER SMITH Mar 1961 British Director 2003-04-01 UNTIL 2007-01-10 RESIGNED
MR MARK NICHOLAS THOMAS Jul 1979 British Director 2013-10-31 UNTIL 2015-10-16 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 1999-06-30 UNTIL 2002-04-24 RESIGNED
JUDITH MARY WEST Aug 1956 British Director 2000-08-11 UNTIL 2000-10-09 RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Director 1992-03-02 UNTIL 2007-06-30 RESIGNED
MR ADRIAN JOHN LEWIS Jun 1979 British Director 2020-10-31 UNTIL 2023-05-24 RESIGNED
MR BERTRAND MALLET Aug 1972 French Director 2015-10-19 UNTIL 2021-01-29 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Director 1995-06-30 UNTIL 1997-09-30 RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Director 2007-06-01 UNTIL 2012-07-31 RESIGNED
AMANDA BROOKS May 1965 British Director 1999-06-30 UNTIL 2007-03-31 RESIGNED
BARRY ROBERT BULL May 1946 British Director RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 2001-05-02 UNTIL 2011-06-30 RESIGNED
MS ALISON JANE CLARKE May 1967 British Director 2016-02-05 UNTIL 2018-06-18 RESIGNED
RICHARD DAVID JAMES Jun 1964 British Director 1996-12-11 UNTIL 1997-05-02 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2014-01-06 UNTIL 2017-04-21 RESIGNED
CHARLES DUCKWORTH Nov 1958 British Director 1997-09-30 UNTIL 1999-03-10 RESIGNED
KELLY FIELDING Oct 1956 British Director 2007-08-16 UNTIL 2008-04-23 RESIGNED
KELLY FIELDING Oct 1956 British Director 2000-08-11 UNTIL 2000-10-09 RESIGNED
MR TONY GEORGE Aug 1964 British Director 2007-02-01 UNTIL 2015-05-14 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2011-10-01 UNTIL 2014-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings Limited 2021-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inchcape Investment & Asset Management Limited 2016-04-06 - 2021-02-12 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSG IRELAND LIMITED LONDON Active -... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INCHCAPE OVERSEAS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE MANAGEMENT (SERVICES) LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INCHCAPE IMPERIAL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DSG BOXMOOR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INCHCAPE HELLAS UK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INCHCAPE (BELGIUM) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ADEY HOLDINGS (2008) LIMITED STONEHOUSE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CPW CONSULTANCY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INCHCAPE HONG KONG LIMITED HONG KONG HONG KONG Dissolved... FULL None Supplied
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARY AXE SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE MANAGEMENT (SERVICES) LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE (BELGIUM) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
INCHCAPE (SINGAPORE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MONTENEY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AALTO CAPITAL GROUP LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INCHCAPE JLR EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AALTO CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied