Volkswagen Financial Services (Uk) Limited

02835230

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRUNSWICK COURT YEOMANS DRIVE, MILTON KEYNES, MK14 5LR

Incorporated 12/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64999

Other financial service activities

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Michael John Todd

director · Since 28/09/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Mrs Jean Michelle Smith

director · Since 01/04/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Thierry Verbist

director · Since 24/04/2024

DIRECTOR

BELGIAN · BELGIUM · Age 55

Doctor Ingrun Ulla Bartoelke

director · Since 01/07/2025

MEMBER OF THE BOARD (FINANCE PROCUREMENT

GERMAN · GERMANY · Age 58

Mr Gerrit Otto Walter Heimberg

director · Since 01/07/2025

HEAD OF REGION EUROPE

GERMAN · GERMANY · Age 51

Persons with Significant Control

Volkswagen Aktiengesellschaft

75–100% shares

75–100% votes

Berliner Ring 2, Wolfsburg, Wolfsburg

Reg: Hrb 100484 · Braunschweig · Public Listed Corporation

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BRAEHEAD PARK ESTATES LIMITED

Created 18/11/2002Registered 08/01/2003