VOLVO CAR FINANCIAL SERVICES UK LIMITED
Overview
| Company Name | VOLVO CAR FINANCIAL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12718441 |
| 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 VOLVO CAR FINANCIAL SERVICES UK LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is VOLVO CAR FINANCIAL SERVICES UK LIMITED located?
| Registered Office Address | Scandinavia House Norreys Drive SL6 4FL Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLVO CAR FINANCIAL SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VOLVO CAR FINANCIAL SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for VOLVO CAR FINANCIAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Damien Patrick O'sullivan as a director on Feb 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Damien Patrick O'sullivan as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Joseph Turner as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Federico Jose Maria Ysart Alvarez De Toledo as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bruno Montalvo Wilmot as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael David Evans as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Oscar Bertilsson Olsborg as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rosmarie Soderbom as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Deguzman Lindskog as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mr Adam Roy Goldhagen as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victor Thomas Hill as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Nicole Louise Melillo Shaw as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nils Kristian Elvefors as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Termination of appointment of Lars Johan Ekdahl as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pascal Roger I. Bellemans as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Deguzman Lindskog as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Aspenberg as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Bruno Montalvo Wilmot on Jan 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Victor Thomas Hill on Oct 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 03, 2022
| 3 pages | SH01 | ||
Who are the officers of VOLVO CAR FINANCIAL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Santander |
| 171739990001 | ||||||||||
| ASPENBERG, Daniel | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | Sweden | Swedish | Director | 305267310001 | ||||||||
| BERTILSSON OLSBORG, Oscar | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | Sweden | Swedish | Head Of Global Commercial Operations | 328686350001 | ||||||||
| GOLDHAGEN, Adam Roy | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | United Kingdom | British | Director | 241678820001 | ||||||||
| MAYORAL, Edgar | Director | Pinar 2 Planta 28660 Boadilla Del Monte Madrid Ciudad Grupo Santander Spain | Spain | Spanish | Banking | 277143720002 | ||||||||
| MELILLO SHAW, Nicole Louise | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | England | British | Managing Director | 315706670001 | ||||||||
| SODERBOM, Rosmarie | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | Sweden | Swedish | Head Of Corporate Governance | 328686360001 | ||||||||
| YSART ALVAREZ DE TOLEDO, Federico Jose Maria | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | Spain | Spanish | Director | 329299480001 | ||||||||
| BELLEMANS, Pascal Roger I. | Director | 1082 Brussels 8 Hunderenveldlaan 10 Belgium | Belgium | Belgian | Vice President | 277232190001 | ||||||||
| EKDAHL, Lars Johan | Director | Assar Gabrielssons Vag Vak Hd3n 401 31 Gothenburg Volvo Car Corporation Sweden | Sweden | Swedish | Director | 277190180001 | ||||||||
| ELVEFORS, Nils Kristian | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | England | Swedish | Managing Director | 259066070001 | ||||||||
| EVANS, Michael David | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | United Kingdom | British | Solicitor | 220188480001 | ||||||||
| HILL, Victor Thomas | Director | 86 Station Road RH1 1SR Redhill Santander House United Kingdom | United Kingdom | British | Ceo - Santander Consumer (Uk) Plc | 82403860002 | ||||||||
| LINDSKOG, Jennifer Deguzman | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | Sweden | Swedish | Director | 305267320001 | ||||||||
| MONTALVO WILMOT, Bruno | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | Spain | Spanish | Director | 173173360003 | ||||||||
| O'SULLIVAN, Damien Patrick | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire United Kingdom | United Kingdom | Irish | Director | 281559630001 | ||||||||
| TURNER, Kevin Joseph | Director | 86 Station Road RH1 1SR Redhill Santander Consumer Finance | United Kingdom | British | Chief Risk Officer - Santander Consumer (Uk) Plc | 216569700002 |
Who are the persons with significant control of VOLVO CAR FINANCIAL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volvo Car Corporation | Nov 17, 2020 | 405 31 Gothenburg Avd. 50090 Hb3s Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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| Santander Consumer (Uk) Plc | Jul 04, 2020 | RH1 1SR Redhill 86 Station Road Surrey | 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