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 - MAIDENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SANTANDER CARDS UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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SANTANDER CONSUMER (UK) PLC REDHILL Active FULL 64910 - Financial leasing
FIRST NATIONAL MOTOR PLC REDHILL Active DORMANT 99999 - Dormant Company
VOLVO CAR UK LIMITED MAIDENHEAD Active FULL 45111 - Sale of new cars and light motor vehicles
FIRST NATIONAL MOTOR LEASING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST NATIONAL MOTOR BUSINESS LIMITED TAVISTOCK SQUARE Dissolved... SMALL 99999 - Dormant Company
FIRST NATIONAL MOTOR CONTRACTS LIMITED TAVISTOCK SQUARE Dissolved... DORMANT 99999 - Dormant Company
FIRST NATIONAL MOTOR FACILITIES LIMITED TAVISTOCK SQUARE Dissolved... SMALL 99999 - Dormant Company
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HYUNDAI CAPITAL UK LIMITED REIGATE UNITED KINGDOM Active GROUP 64910 - Financial leasing
PENNYBLACK CONSULTING LTD WHITELEY FAREHAM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85310 - General secondary education
CARE BY VOLVO CAR UK LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAULFRYN GROUP LIMITED MAIDENHEAD ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
LLEYN ESTATES LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
VOLVO CAR UK LIMITED MAIDENHEAD Active FULL 45111 - Sale of new cars and light motor vehicles
LOGRHYTHM LIMITED MAIDENHEAD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HAULFRYN LIMITED MAIDENHEAD ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
CARE BY VOLVO CAR UK LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
HAULFRYN HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUFFOLK STREET HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.