VOLVO CAR FINANCIAL SERVICES UK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
VOLVO CAR FINANCIAL SERVICES UK LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
VOLVO CAR FINANCIAL SERVICES UK LIMITED was incorporated 3 years ago on 04/07/2020 and has the registered number: 12718441. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CAR FINANCIAL SERVICES UK LIMITED was incorporated 3 years ago on 04/07/2020 and has the registered number: 12718441. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CAR FINANCIAL SERVICES UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCANDINAVIA HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2020-07-04 | CURRENT |
MR KEVIN JOSEPH TURNER | May 1967 | British | Director | 2020-07-04 | CURRENT |
BRUNO MONTALVO WILMOT | Oct 1962 | Spanish | Director | 2020-11-17 | CURRENT |
MS JENNIFER DEGUZMAN LINDSKOG | Feb 1970 | Swedish | Director | 2023-02-02 | CURRENT |
MR EDGAR MAYORAL | Jul 1965 | Spanish | Director | 2020-11-17 | CURRENT |
NICOLE MELILLO SHAW | Nov 1978 | British | Director | 2024-01-01 | CURRENT |
MR MICHAEL DAVID EVANS | May 1983 | British | Director | 2020-11-17 | CURRENT |
MR DANIEL ASPENBERG | Mar 1982 | Swedish | Director | 2023-02-02 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-07-04 | CURRENT | ||
MR LARS JOHAN EKDAHL | Sep 1975 | Swedish | Director | 2020-11-17 UNTIL 2023-02-02 | RESIGNED |
MR PASCAL ROGER I. BELLEMANS | Apr 1959 | Belgian | Director | 2020-11-17 UNTIL 2023-02-02 | RESIGNED |
MR NILS KRISTIAN ELVEFORS | Sep 1974 | Swedish | Director | 2020-11-17 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volvo Car Corporation | 2020-11-17 | 405 31 Gothenburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Santander Consumer (Uk) Plc | 2020-07-04 | Redhill Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |