BNP PARIBAS FLEET HOLDINGS LIMITED
Overview
| Company Name | BNP PARIBAS FLEET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNP PARIBAS FLEET HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BNP PARIBAS FLEET HOLDINGS LIMITED located?
| Registered Office Address | Whitehill House Windmill Hill SN5 6PE Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS FLEET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGELIGHT LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for BNP PARIBAS FLEET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BNP PARIBAS FLEET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BNP PARIBAS FLEET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Robert Sapsed as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Luc Fritz De Visscher as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Shannon Wiltshire as a secretary on May 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Jean Bridgman as a secretary on May 15, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Joel Thomas Lund as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Corrine Barton as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Mrs Susan Jean Bridgman as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Jane Parshall as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joel Thomas Lund as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Lawrence Hyne as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lakshmi Krishna Moorthy as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of BNP PARIBAS FLEET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTSHIRE, Lisa Shannon | Secretary | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | 323049760001 | |||||||
| BARTON, Corrine Joanne | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | England | British | 309331600001 | |||||
| MOORTHY, Lakshmi Krishna | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | England | British | 280727610001 | |||||
| SAPSED, Peter Robert | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | England | British | 330920300001 | |||||
| BRAND, Julian | Secretary | Windmill Hill SN5 6PE Swindon Avral Centre Wilts | British | 84985370003 | ||||||
| BRIDGMAN, Susan Jean | Secretary | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | 297012090001 | |||||||
| CONROY, Kathleen | Secretary | Windmill Hill SN5 6PE Swindon Arval Centre Wilts United Kingdom | British | 166512870001 | ||||||
| HUTT, Katherine Jane | Secretary | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | British | 191783690001 | ||||||
| HYNE, Paul Lawrence | Secretary | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | 243457730001 | |||||||
| MCKENNA, Mairead Maria | Secretary | Lannacombe Cottage Station Road, Blockley GL56 9DT Moreton In Marsh Gloucestershire | Irish | 56272390002 | ||||||
| PARSHALL, Amanda Jane | Secretary | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | 253585140001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BECKERS, Bart | Director | Rue Des Deux Gares 92500 Rueil-Malmaison 22 France | France | Belgian | 243469330001 | |||||
| BECKERS, Bart | Director | Windmill Hill SN5 6PE Swindon Arval Centre United Kingdom | United Kingdom | Belgian | 159441570002 | |||||
| BIGGS, Anthony Mark | Director | Windmill Hill SN5 6PE Swindon Arval Centre United Kingdom | United Kingdom | British | 46681000002 | |||||
| BISMUT, Philippe Joseph | Director | Windmill Hill SN5 6PE Swindon Arval Centre Wilts United Kingdom | France | French | 124432120001 | |||||
| BISMUT, Philippe | Director | 22 Rue Des Deux Gares 92 564 Rueil Malmaison France | French | 84222390003 | ||||||
| BONNET, Pascal | Director | 1 Rue De La Ferme Neuilly Sur Seine 92200 France | French | 71296630002 | ||||||
| CABAÇA, Antonio Miguel Vieira Galvao | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | England | Portuguese | 240822210001 | |||||
| DAMBRINE, Francois | Director | 7 Rue Delaunay Versailles 78000 France | French | 71296790001 | ||||||
| DE VISSCHER, Frank Luc Fritz | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | United Kingdom | Belgian | 263356450002 | |||||
| DILLY, Benoit Claude | Director | Whitehill Way SN5 6PE Swindon Arval Centre Wilts United Kingdom | United Kingdom | French | 137811520002 | |||||
| HUNT, Stephen Andrew Robert | Director | Blenheim Court B91 2AA Solihull Chadwick House West Midlands England | England | British | 232206320001 | |||||
| HYNE, Paul Lawrence | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | United Kingdom | British | 232201680001 | |||||
| LACHAUX, Thierry Claude | Director | Windmill Hill SN5 6PE Swindon Avral Centre Wilts | French | 117377260001 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LE GALL, Michel | Director | 11 Rue Gracieuse FOREIGN 75005 Paris France | French | 77078640001 | ||||||
| LUND, Joel Thomas | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | England | British | 295095710001 | |||||
| NOUBEL, Philippe | Director | Windmill Hill SN5 6PE Swindon Arval Centre Wilts United Kingdom | France | French | 114263560001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| TRECA, Laurent Michel Marie Joseph | Director | Windmill Hill SN5 6PE Swindon Avral Centre Wilts | French | 91873610001 | ||||||
| VAN GROENENDAEL, Alain Carmelo, Monsieur | Director | 22-24 Rue Des Deux Gares 92500 Rueil Malmaison Paris Zac Des Deux Gares France | France | Belgian | 254031960001 | |||||
| WATKINS, Tristan Maurice | Director | Arval Centre Windmill Hill SN5 6PE Swindon The Company Secretary Wilts United Kingdom | England | British | 180977190001 | |||||
| WOODHEAD, Elliott John | Director | Windmill Hill SN5 6PE Swindon Whitehill House Wiltshire | England | British | 258102490001 |
Who are the persons with significant control of BNP PARIBAS FLEET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arval Service Lease Sa | Apr 06, 2016 | 22-24 Rue Des Deux Gares 92500 Reuil Malmaison Zac Des Deux Gares France | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0