Notneeded No. 144 Limited

Active01469464 Private limited company
Incorporated
28 December 1979 (46 years)
Previously known as
H A Fox Limited (until 28 September 2007)
Kenning Overseas Investments Limited (until 7 May 1998)
Alnery No. 34 Limited (until 2 June 1982)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Inchcape Plc
22A St James's Square
London
SW1Y 5LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born March 1986 (40)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Officer history (23 former)
31 December 2025
Appointed Kothari, Rajvi as Director
31 December 2025
1 April 2025
Resigned Bowers, Michael Jonathan as Director
23 September 2024
Appointed Dinsdale, Christian Edward Peter as Director
1 August 2024
Appointed Waterhouse, Tamsin as Director
1 August 2024
Appointed Bowers, Michael Jonathan as Director
1 August 2024
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
1 August 2024
Resigned Ahmad, Farheen as Director
1 August 2024
Resigned Inchcape Corporate Services Limited as Corporate Director
14 February 2020
Appointed Ahmad, Farheen as Director
29 January 2020
Resigned Dale, Thomas Andrew as Director
4 July 2019
Resigned Jeary, Anton Clive as Director
4 July 2019
Appointed Dale, Thomas Andrew as Director
18 May 2011
Appointed Jeary, Anton Clive as Director
6 May 2008
Appointed Inchcape Corporate Services Limited as Corporate Director
6 May 2008
Resigned Jeary, Anton Clive as Secretary
6 May 2008
Resigned Jeary, Anton Clive as Director
6 May 2008
Resigned Wheatley, Martin Peter as Director
6 May 2006
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
27 August 2003
Appointed Jeary, Anton Clive as Secretary
27 August 2003
Appointed Jeary, Anton Clive as Director
27 August 2003
Resigned Green, David Simon as Secretary
27 August 2003
Resigned Green, David Simon as Director
1 March 2000
Appointed Wheatley, Martin Peter as Director
1 March 2000
Resigned James, John William as Director
21 September 1999
Appointed Green, David Simon as Director
21 September 1999
Resigned Ferguson, Alan Murray as Director
17 February 1998
Resigned Cross, James Mark as Director
22 August 1996
Resigned Light, John Michael Heathcote as Director
22 August 1996
Appointed Green, David Simon as Secretary
22 August 1996
Resigned Light, John Michael Heathcote as Secretary
30 June 1996
Appointed Ferguson, Alan Murray as Director
30 June 1996
Appointed James, John William as Director
30 June 1996
Resigned Campbell, James Garry as Director
30 June 1996
Appointed Cross, James Mark as Director
23 June 1995
Appointed Light, John Michael Heathcote as Director
23 June 1995
Resigned James, John William as Secretary
23 June 1995
Appointed Light, John Michael Heathcote as Secretary
23 June 1995
Resigned James, John William as Director
1 March 1994
Resigned Heath, Reginald Frank as Director
1 October 1993
Appointed James, John William as Secretary
1 October 1993
Resigned Light, John Michael Heathcote as Secretary
1 October 1993
Resigned Light, John Michael Heathcote as Director
24 August 1993
Appointed Campbell, James Garry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4053624

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape Finance PLC Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited This company Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates5 June 2026
4 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
7 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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