BNP PARIBAS FLEET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS FLEET HOLDINGS LIMITED
COMPANY NUMBER
03997584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/05/2000
(24 years and 7 months old)
WEBSITE
https://www.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2000
06/10/2009
BNP PARIBAS FLEET HOLDINGS LIMITED
View all previous names
WILTSHIRE
SN5 6PE
Whitehill House Windmill Hill
Swindon
Wiltshire
SN5 6PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Susan Jean Bridgman (929701209) has left the board |
Credit Risk Overview
Want to learn more about BNP PARIBAS FLEET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS FLEET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS FLEET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2000 - Present (24 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Susan Jean Bridgman (929701209) has left the board |
| 17/05/2024 | New Company Secretary Lisa Shannon Wiltshire (932304976) Appointed |
| 28/09/2023 | New Accounts filed |
| 06/07/2023 | Joel Thomas Lund (929509571) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Corrine Barton (930933160) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 20/06/2022 | New Company Secretary Susan Jean Bridgman (929701209) Appointed |
| 20/06/2022 | Amanda Jane Parshall (925358514) has left the board |
| 27/04/2022 | New Board Member Joel Thomas Lund (929509571) Appointed |
| 15/03/2022 | Paul Lawrence Hyne (923220168) has left the board |
| 17/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Lakshmi Krishna Moorthy (928072761) Appointed |
| 17/08/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | Frank Luc Fritz De Visscher (926604169) has left the board |
| 24/01/2020 | New Board Member Frank Luc Fritz De Visscher (926335645) Appointed |
| 15/01/2020 | Elliott John Woodhead (925810249) has left the board |
| 15/01/2020 | New Board Member Frank Luc Fritz De Visscher (926604169) Appointed |
| 26/09/2019 | Bart Beckers (924346933) has left the board |
| 08/08/2019 | New Board Member Elliott John Woodhead (925810249) Appointed |
| 08/06/2019 | Stephen Andrew Robert Hunt (923220632) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | Alain Carmelo Van Groenendael (925403196) has left the board |
| 17/01/2019 | Alain Carmelo Van Groenendael (925403293) has left the board |
| 17/01/2019 | New Board Member Alain Carmelo Van Groenendael (925403196) Appointed |
| 10/01/2019 | Philippe Joseph Bismut (912443212) has left the board |
| 10/01/2019 | New Board Member Alain Carmelo Van Groenendael (925403293) Appointed |
| 20/12/2018 | Paul Lawrence Hyne (924345773) has left the board |
| 20/12/2018 | New Company Secretary Amanda Jane Parshall (925358514) Appointed |
| 16/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Bart Beckers (924347138) has left the board |
| 05/03/2018 | New Board Member Bart Beckers (924346933) Appointed |
| 26/02/2018 | Katherine Jane Hutt (919178369) has left the board |
| 26/02/2018 | Philippe Noubel (911426356) has left the board |
| 26/02/2018 | New Company Secretary Paul Lawrence Hyne (924345773) Appointed |
| 26/02/2018 | New Board Member Bart Beckers (924347138) Appointed |
| 06/12/2017 | Benoit Claude Dilly (913781152) has left the board |
| 06/12/2017 | New Board Member Antonio Miguel Vieira Galvao Cabaca (924082221) Appointed |
| 30/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Stephen Andrew Robert Hunt (923220632) Appointed |
| 29/05/2017 | New Board Member Paul Lawrence Hyne (923220168) Appointed |
| 29/05/2017 | Anthony Mark Biggs (904668100) has left the board |
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