GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC

GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12541635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC located?

    Registered Office Address
    C/O Wilmington Trust Sp Services (London) Limited
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 125416350071, created on Jan 20, 2026

    5 pagesMR01

    Registration of charge 125416350070, created on Dec 22, 2025

    5 pagesMR01

    Registration of charge 125416350069, created on Nov 20, 2025

    5 pagesMR01

    Registration of charge 125416350068, created on Oct 20, 2025

    5 pagesMR01

    Registration of charge 125416350067, created on Sep 22, 2025

    5 pagesMR01

    Registration of charge 125416350066, created on Aug 20, 2025

    5 pagesMR01

    Registration of charge 125416350065, created on Jul 21, 2025

    5 pagesMR01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Registration of charge 125416350064, created on Jun 20, 2025

    6 pagesMR01

    Registration of charge 125416350063, created on Jun 20, 2025

    5 pagesMR01

    Registration of charge 125416350062, created on May 20, 2025

    5 pagesMR01

    Director's details changed for Mr Ioannis Kyriakopoulos on May 01, 2025

    2 pagesCH01

    Registration of charge 125416350061, created on Apr 22, 2025

    5 pagesMR01

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Registration of charge 125416350060, created on Mar 20, 2025

    5 pagesMR01

    Registration of charge 125416350059, created on Feb 20, 2025

    6 pagesMR01

    Registration of charge 125416350058, created on Jan 20, 2025

    5 pagesMR01

    Registration of charge 125416350057, created on Dec 20, 2024

    5 pagesMR01

    Registration of charge 125416350056, created on Oct 21, 2024

    5 pagesMR01

    Registration of charge 125416350055, created on Sep 20, 2024

    5 pagesMR01

    Registration of charge 125416350054, created on Aug 20, 2024

    6 pagesMR01

    Registration of charge 125416350053, created on Jul 22, 2024

    5 pagesMR01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Registration of charge 125416350052, created on Jun 20, 2024

    10 pagesMR01

    Registration of charge 125416350051, created on Jun 20, 2024

    5 pagesMR01

    Who are the officers of GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    Secretary
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    Identification TypeUK Limited Company
    Registration Number02548079
    24311810024
    KYRIAKOPOULOS, Ioannis
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    Director
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    EnglandBritish256819810002
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    Director
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    Identification TypeUK Limited Company
    Registration Number02548079
    24311810024

    Who are the persons with significant control of GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    Mar 31, 2020
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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