VOLVO CAR FINANCIAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
VOLVO CAR FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
12718441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
04/07/2020
(4 years and 5 months old)
WEBSITE
http://santanderconsumer.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 4FL
Telephone: 08000851759
TPS: No
Scandinavia House
Norreys Drive
MAIDENHEAD
SL6 4FL
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 |
|---|---|
| 12/12/2024 | New Board Member Damien Patrick O'Sullivan (928155963) Appointed |
| 05/12/2024 | Kevin Joseph Turner (921656970) has left the board |
| 02/12/2024 | Bruno Montalvo Wilmot (917317336) has left the board |
Credit Risk Overview
Want to learn more about VOLVO CAR FINANCIAL SERVICES UK 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 VOLVO CAR FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLVO CAR FINANCIAL SERVICES UK 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 |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 04/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Damien Patrick O'Sullivan (928155963) Appointed |
| 05/12/2024 | Kevin Joseph Turner (921656970) has left the board |
| 02/12/2024 | Bruno Montalvo Wilmot (917317336) has left the board |
| 02/12/2024 | New Board Member Federico Jose Maria Ysart Alvarez De Toledo (932929948) Appointed |
| 30/10/2024 | New Board Member Oscar Bertilsson Olsborg (932868635) Appointed |
| 30/10/2024 | Jennifer Deguzman Lindskog (930526732) has left the board |
| 30/10/2024 | Michael David Evans (922018848) has left the board |
| 30/10/2024 | New Board Member Rosmarie Soderbom (932868636) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Adam Roy Goldhagen (924167882) Appointed |
| 13/06/2024 | Victor Thomas Hill (908240386) has left the board |
| 04/01/2024 | Nils Kristian Elvefors (925906607) has left the board |
| 04/01/2024 | New Board Member Nicole Louise Melillo Shaw (931570667) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Daniel Aspenberg (930526731) Appointed |
| 09/02/2023 | New Board Member Daniel Aspenberg (930526731) Appointed |
| 09/02/2023 | New Board Member Jennifer Deguzman Lindskog (930526732) Appointed |
| 09/02/2023 | Lars Johan Ekdahl (927719018) has left the board |
| 09/02/2023 | Pascal Roger I. Bellemans (927723219) has left the board |
| 09/02/2023 | Pascal Roger I. Bellemans (927723219) has left the board |
| 09/02/2023 | Lars Johan Ekdahl (927719018) has left the board |
| 09/02/2023 | New Board Member Jennifer Deguzman Lindskog (930526732) Appointed |
| 30/01/2023 | New Board Member Bruno Montalvo Wilmot (917317336) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 15/07/2020 | SANTANDER SECRETARIAT SERVICES LIMITED (927156130) has left the board |
| 15/07/2020 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/01/1970 | New Board Member Michael David Evans (922018848) Appointed |
| 19/01/1970 | New Board Member Pascal Roger I. Bellemans (927723219) Appointed |
| 19/01/1970 | New Board Member Lars Johan Ekdahl (927719018) Appointed |
| 19/01/1970 | New Board Member Edgar Mayoral (927714372) Appointed |
| 19/01/1970 | New Board Member Michael David Evans (927714370) Appointed |
| 19/01/1970 | New Board Member Bruno Montalvo Wilmot (927714387) Appointed |
| 19/01/1970 | New Board Member Nils Kristian Elvefors (925906607) Appointed |
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