Volvo Car Financial Services Uk Limited

12718441

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCANDINAVIA HOUSE, MAIDENHEAD, SL6 4FL

Incorporated 04/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64910

Financial leasing

64921

64921

Officers

Santander Secretariat Services Limited

secretary · Since 04/07/2020

Also on 125 other boards

Mr Edgar Mayoral

director · Since 17/11/2020

BANKING

SPANISH · SPAIN · Age 60

Ms Nicole Louise Melillo Shaw

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Adam Roy Goldhagen

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Oscar Bertilsson Olsborg

director · Since 22/10/2024

HEAD OF GLOBAL COMMERCIAL OPERATIONS

SWEDISH · SWEDEN · Age 48

Mr Karl Erik Johan Rudarp

director · Since 20/10/2025

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 44

Mr Joaquin Caracuel Barbecho

director · Since 11/03/2026

SPANISH · SPAIN · Age 48

Also on 1 other board

Persons with Significant Control

Santander Consumer (Uk) Plc

50–75% shares

50–75% votes

86 Station Road, Redhill, RH1 1SR

Reg: 02248870 · England · Public Limited Company

Notified 04/07/2020

Volvo Car Corporation

25–50% shares

25–50% votes

Avd. 50090 Hb3s, 405 31 Gothenburg

Notified 17/11/2020