IT

INCHCAPE TRANSITION LIMITED

Active

Company number 04053624

London, United Kingdom · Incorporated 16 August 2000

Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2720) LIMITED · 16 August 2000 – 5 October 2000

INCHCAPE UK LIMITED · 5 October 2000 – 19 December 2006

Company overview

INCHCAPE TRANSITION LIMITED is an active private limited company incorporated on 16 August 2000 and registered in England and Wales. It is domiciled at Inchcape Plc, 22a St James’s Square, London, SW1Y 5LP. The company is wholly owned and controlled by Inchcape International Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 18 August 2026, confirming the position as at 16 August 2026.

The board consists of two British directors: Tamsin Waterhouse (appointed 1 August 2024) and Rajvi Kothari (appointed 31 December 2025). There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inchcape International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Dormant
Accounts
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Resolution
Resolution
2 November 2021 View
Legacy
Insolvency
2 November 2021 View
Legacy
Capital
2 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Address
20 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
24 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Address
27 June 2007 View
Memorandum Articles
Incorporation
22 December 2006 View
Certificate Change Of Name Company
Change Of Name
19 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Officers
14 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
23 September 2002 View
Resolution
Resolution
11 July 2002 View
Resolution
Resolution
11 July 2002 View
Resolution
Resolution
11 July 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Address
15 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
7 September 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Accounts
6 August 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Capital
12 January 2001 View
Statement Of Affairs
Miscellaneous
12 January 2001 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Address
19 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Certificate Change Of Name Company
Change Of Name
5 October 2000 View
Incorporation Company
Incorporation
16 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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