Volkswagen Financial Services (Uk) Limited
02835230
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 01/04/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
director · Since 01/07/2025
HEAD OF REGION EUROPE
GERMAN · GERMANY · Age 52
director · Since 01/07/2025
MEMBER OF THE BOARD (FINANCE PROCUREMENT
GERMAN · GERMANY · Age 59
Former
nominee director · Resigned 02/11/1993
nominee secretary · Resigned 02/11/1993
secretary · Resigned 30/12/1993
director · Resigned 16/03/1994
secretary · Resigned 31/05/1994
director · Resigned 31/07/1997
director · Resigned 30/06/1999
director · Resigned 31/08/1999
director · Resigned 13/12/1999
director · Resigned 17/02/2000
secretary · Resigned 15/03/2001
director · Resigned 31/03/2001
secretary · Resigned 16/04/2002
director · Resigned 04/09/2002
director · Resigned 11/10/2004
director · Resigned 11/10/2004
director · Resigned 24/03/2005
director · Resigned 25/07/2005
director · Resigned 18/11/2005
secretary · Resigned 01/10/2007
secretary · Resigned 20/06/2008
director · Resigned 01/06/2009
director · Resigned 30/06/2011
director · Resigned 01/09/2011
director · Resigned 31/03/2012
director · Resigned 01/09/2012
director · Resigned 01/09/2012
director · Resigned 31/08/2013
director · Resigned 30/06/2014
director · Resigned 31/12/2014
director · Resigned 23/11/2015
director · Resigned 30/06/2016
director · Resigned 31/07/2016
director · Resigned 01/08/2018
director · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 31/03/2019
director · Resigned 30/06/2019
director · Resigned 30/06/2020
director · Resigned 30/09/2021
director · Resigned 12/08/2022
director · Resigned 31/01/2024
director · Resigned 30/06/2024
Persons with Significant Control
Volkswagen Aktiengesellschaft
Berliner Ring 2, Wolfsburg, Wolfsburg
Reg: Hrb 100484 · Braunschweig · Public Listed Corporation
Notified 06/04/2016
Charges1 outstanding
BRAEHEAD PARK ESTATES LIMITED
Change History
Active
Private Limited Company
BRUNSWICK COURT YEOMANS DRIVE
MILTON KEYNES