TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Volvo CAR Financial Services UK Limited
Adresse
Scandinavia House
Norreys Drive
Maidenhead
SL6 4FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12718441 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64910 - Crédit-bail
64921 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Santander Consumer (Uk) Plc Status: Active Notified: 04/07/2020 Companies House Number: 02248870 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Volvo Car Corporation Status: Active Notified: 17/11/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Aspenberg, Daniel Maidenhead, Berkshire, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Bertilsson Olsborg, Oscar Maidenhead, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Head Of Global Commercial Operations Role: Director Country of Residence: Sweden Nationality: Swedish
    Goldhagen, Adam Roy Maidenhead, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayoral, Edgar 28660 Boadilla Del Monte, Madrid, Spain Status: Active Notified: 17/11/2020 Date of Birth: 07/1965 Occupation: Banking Role: Director Country of Residence: Spain Nationality: Spanish
    Melillo Shaw, Nicole Louise Maidenhead, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Montalvo Wilmot, Bruno Maidenhead, Berkshire, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Santander Secretariat Services Limited, Regent'S Place, London Status: Active Notified: 04/07/2020 Role: Secretary
    Soderbom, Rosmarie Maidenhead, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Head Of Corporate Governance Role: Director Country of Residence: Sweden Nationality: Swedish
    Turner, Kevin Joseph Redhill Status: Active Notified: 04/07/2020 Date of Birth: 05/1967 Occupation: Chief Risk Officer - Santander Consumer Role: Director Country of Residence: United Kingdom Nationality: British
    Elvefors, Nils Kristian Maidenhead, United Kingdom Status: Ceased Notified: 17/11/2020 Ceased: 31/12/2023 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Swedish
    Evans, Michael David Maidenhead, United Kingdom Status: Ceased Notified: 17/11/2020 Ceased: 22/10/2024 Date of Birth: 05/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Victor Thomas Redhill, United Kingdom Status: Ceased Notified: 04/07/2020 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Ceo - Santander Consumer (uk) Plc Role: Director Country of Residence: United Kingdom Nationality: British
    Lindskog, Jennifer Deguzman Maidenhead, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 22/10/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish