Menna Overview
Here’s a quick overview of VOLVO CAR FINANCIAL SERVICES UK LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2020.
VOLVO CAR FINANCIAL SERVICES UK LIMITED
- Company statusactive
- Company No12718441
- Age6 years Incorporated 4 July 2020
- Officers8
Address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, United Kingdom
VOLVO CAR FINANCIAL SERVICES UK LIMITED is an active company incorporated on 4 July 2020 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 04 Jul 2020 | |
| ASPENBERG, Daniel | director | Mar 1982 | 02 Feb 2023 |
| BERTILSSON OLSBORG, Oscar | director | Aug 1977 | 22 Oct 2024 |
| GOLDHAGEN, Adam Roy | director | Sep 1964 | 01 Jun 2024 |
| MAYORAL, Edgar | director | Jul 1965 | 17 Nov 2020 |
| MELILLO SHAW, Nicole Louise | director | Nov 1978 | 01 Jan 2024 |
| SODERBOM, Rosmarie | director | Jul 1971 | 22 Oct 2024 |
| YSART ALVAREZ DE TOLEDO, Federico Jose Maria | director | Nov 1967 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Volvo Car Corporation | 17 Nov 2020 | |
| Santander Consumer (Uk) Plc | 04 Jul 2020 |
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SANTANDER SECRETARIAT SERVICES LIMITED, GOLDHAGEN, Adam Roy are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
GOLDHAGEN, Adam Roy, HILL, Victor Thomas are mutual persons.
GOLDHAGEN, Adam Roy, HILL, Victor Thomas, O'SULLIVAN, Damien Patrick are mutual persons.
MELILLO SHAW, Nicole Louise, ELVEFORS, Nils Kristian, EVANS, Michael David are mutual persons.
MELILLO SHAW, Nicole Louise, ELVEFORS, Nils Kristian are mutual persons.
EVANS, Michael David are mutual persons.
HILL, Victor Thomas are mutual persons.
HILL, Victor Thomas are mutual persons.
HILL, Victor Thomas are mutual persons.
SANTANDER UK INVESTMENTS
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
MELILLO SHAW, Nicole Louise, ELVEFORS, Nils Kristian are mutual persons.
SANTANDER CONSUMER (UK) PLC
YSART ALVAREZ DE TOLEDO, Federico Jose Maria, HILL, Victor Thomas, MONTALVO WILMOT, Bruno, O'SULLIVAN, Damien Patrick are mutual persons.
THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
EVANS, Michael David are mutual persons.
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Here’s a quick overview of VOLVO CAR FINANCIAL SERVICES UK LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2020.