IH

INCHCAPE HELLAS FUNDING

Dissolved

Company number 06955377

London · Incorporated 7 July 2009

22a St James Square, London, SW1Y 5LP

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
17 years
Company type
Private unlimited
Accounts
Up to date

Company overview

INCHCAPE HELLAS FUNDING, a private unlimited company registered in England and Wales, was dissolved on 3 January 2023 having been incorporated on 7 July 2009. Its registered office is at 22a St James Square, London, SW1Y 5LP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Inchcape Corporate Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: WATERHOUSE, Tamsin (appointed 10 January 2013), GREENWOOD, Jonathan Hartley (appointed 14 May 2015), BOWERS, Michael Jonathan (appointed 5 February 2016) and LEWIS, Adrian John (appointed 31 October 2020). INCHCAPE CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 11 June 2021. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 3 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

LA
LEWIS, Adrian John
Director
31 October 2020
BM
BOWERS, Michael Jonathan
Director
5 February 2016
GJ
GREENWOOD, Jonathan Hartley
Director
14 May 2015
WT
WATERHOUSE, Tamsin
Director
10 January 2013
IC
INCHCAPE CORPORATE SERVICES LIMITED
Corporate Secretary
10 July 2009
MK
MECKLENBURGH, Kathryn Isabel, Dr
Director · Resigned
18 June 2018
CA
CLARKE, Alison Jane
Director · Resigned
5 February 2016
MB
MALLET, Bertrand
Director · Resigned
19 October 2015
DC
DAVIES, Christopher Mark
Director · Resigned
6 January 2014
JP
JAMES, Paul Anthony
Director · Resigned
10 January 2013
GT
GEORGE, Tony
Director · Resigned
10 January 2013
MK
MILLIKEN, Katherine Jane
Director · Resigned
31 July 2012
CP
CHAPMAN, Penelope Claire
Director · Resigned
10 July 2009
PA
PHILLIPS, Alison Barbara
Director · Resigned
10 July 2009
MN
MONIR, Nicole Frances
Director · Resigned
7 July 2009
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
7 July 2009
TM
THOMAS, Mark Nicholas
Director · Resigned
7 July 2009

Persons with significant control

PS
Inchcape Corporate Services 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

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Gazette Notice Voluntary
Gazette
4 October 2022 View
Dissolution Application Strike Off Company
Dissolution
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Termination Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Resolution
Resolution
7 August 2012 View
Statement Of Companys Objects
Change Of Constitution
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Memorandum Articles
Incorporation
16 March 2012 View
Resolution
Resolution
16 March 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Memorandum Articles
Incorporation
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Legacy
Accounts
25 July 2009 View
Resolution
Resolution
14 July 2009 View
Legacy
Reregistration
14 July 2009 View
Legacy
Reregistration
14 July 2009 View
Re Registration Memorandum Articles
Incorporation
14 July 2009 View
Legacy
Reregistration
14 July 2009 View
Certificate Re Registration Limited To Unlimited
Change Of Name
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Address
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Incorporation Company
Incorporation
7 July 2009 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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  • Credit score & payment risk
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