Arval Uk Group Limited

General information

Name:

Arval Uk Group Ltd

Office Address:

Whitehill House Windmill Hill SN5 6PE Swindon

Number: 01534653

Incorporation date: 1980-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01534653 44 years ago, Arval Uk Group Limited was set up as a Private Limited Company. The business present mailing address is Whitehill House, Windmill Hill Swindon. Up till now Arval Uk Group Limited changed the listed name four times. Before April 13, 2005 the company used the business name Arval Phh. Then the company switched to the business name Phh Europe that was in use till April 13, 2005 when the current name was accepted. This enterprise's registered with SIC code 64205, that means Activities of financial services holding companies. Arval Uk Group Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The business most recent confirmation statement was filed on Thursday 19th October 2023.

At the moment, the directors registered by this particular firm include: Bart B. chosen to lead the company on May 18, 2022, Lakshmi M. chosen to lead the company on March 25, 2021, Frank D. chosen to lead the company in 2019 in October and Ailsa F.. In order to support the directors in their duties, this particular firm has been utilizing the skills of Susan B. as a secretary since the appointment on February 1, 2023.

  • Previous company's names
  • Arval Uk Group Limited 2005-04-13
  • Arval Phh Limited 2000-11-28
  • Phh Europe Limited 1999-10-21
  • Cendant Business Answers (europe) Ltd 1998-05-27
  • Phh Europe Public Limited Company 1980-12-12

Company staff

Susan B.

Role: Secretary

Appointed: 01 February 2023

Latest update: 30 March 2024

Bart B.

Role: Director

Appointed: 18 May 2022

Latest update: 30 March 2024

Lakshmi M.

Role: Director

Appointed: 25 March 2021

Latest update: 30 March 2024

Frank D.

Role: Director

Appointed: 10 October 2019

Latest update: 30 March 2024

Ailsa F.

Role: Director

Appointed: 25 April 2019

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Bnp Paribas Fleet Holdings Limited owns over 3/4 of company shares. This business can be reached in Swindon at Windmill Hill, SN5 6PE and was registered as a PSC under the registration number 03997584.

Bnp Paribas Fleet Holdings Limited
Address: Whitehill House Windmill Hill, Swindon, SN5 6PE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 03997584
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (71 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
43
Company Age

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