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Inchcape Transition Limited

Inchcape Transition Limited is a dormant company incorporated on 16 August 2000 with the registered office located in London, Greater London. Inchcape Transition Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04053624
Private limited company
Age
25 years
Incorporated 16 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Inchcape Transition Limited
Contact
Address
Inchcape Plc
22a St James's Square
London
SW1Y 5LP
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Jonathan Bowers
Director • Director • British • Lives in UK • Born in Oct 1967
Christian Edward Peter Dinsdale
Director • Australian • Lives in UK • Born in Oct 1977
Farheen Ahmad
Director • British • Lives in England • Born in Apr 1987
Katie Martin-Hickey
Director • British • Lives in England • Born in Sep 1976
Tamsin Waterhouse
Director • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mann Egerton And Company Limited
Inchcape UK Corporate Management Limited, Katie Martin-Hickey, and 5 more are mutual people.
Active
Inchcape KMG Limited
Inchcape UK Corporate Management Limited, Katie Martin-Hickey, and 5 more are mutual people.
Active
Inchcape North West Limited
Katie Martin-Hickey, Farheen Ahmad, and 5 more are mutual people.
Active
Ferrari Concessionaires Limited
Inchcape UK Corporate Management Limited, Katie Martin-Hickey, and 5 more are mutual people.
Active
Nexus Corporation Limited
Inchcape UK Corporate Management Limited, Katie Martin-Hickey, and 5 more are mutual people.
Active
Autobytel UK Limited
Katie Martin-Hickey, Farheen Ahmad, and 5 more are mutual people.
Active
Armstrong Massey (York) Limited
Inchcape UK Corporate Management Limited, Katie Martin-Hickey, and 5 more are mutual people.
Active
Tozer Kemsley And Millbourn Automotive Limited
Inchcape UK Corporate Management Limited, Farheen Ahmad, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Michael Jonathan Bowers Resigned
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Christian Edward Peter Dinsdale Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Katie Martin-Hickey Resigned
1 Year 1 Month Ago on 1 Aug 2024
Farheen Ahmad Resigned
1 Year 1 Month Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Michael Jonathan Bowers Appointed
1 Year 1 Month Ago on 1 Aug 2024
Ms Tamsin Waterhouse Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Oct 2024
Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 1 Sep 2024
Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Farheen Ahmad as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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