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Nom

Armstrong Massey (York) Limited
Adresse
Inchcape Plc
22A St James's Square
London
SW1Y 5LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09468275 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Inchcape International Holdings Limited Status: Active Notified: 11/04/2024 Companies House Number: 03580629 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 Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Companies House Number: 00194561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dinsdale, Christian Edward Peter London, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Inchcape Uk Corporate Management Limited, Kidlington, Oxford, England Status: Active Notified: 31/07/2015 Role: Secretary Nationality: British
    Waterhouse, Tamsin London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmad, Farheen London, United Kingdom Status: Ceased Notified: 10/01/2022 Ceased: 01/08/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowers, Michael Jonathan London, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Inchcape Uk Corporate Management Limited Langford Lane, Kidlington, England, OX5 1HT Status: Ceased Notified: 31/07/2015 Ceased: 01/08/2024 Role: Corporate-Secretary Companies House Number: 05200589
    Martin-Hickey, Katie London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/08/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Armstrong-Massey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •