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ARVAL UK GROUP LIMITED - Whitehill House, Windmill Hill, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01534653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitehill House
- Windmill Hill
- Swindon
- Wiltshire
- SN5 6PE Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE UK
Management
- Managing Directors
- DE VISSCHER, Frank Luc Fritz
- FIRTH, Ailsa Elizabeth
- MOORTHY, Lakshmi Krishna
- Company secretaries
- BRIDGMAN, Susan Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-12
- Age Of Company 1980-12-12 43 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bnp Paribas Fleet Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARVAL PHH LIMITED
- Legal Entity Identifier (LEI)
- 213800TMXMVS3LK62721
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
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ARVAL UK GROUP LIMITED Company Description
- ARVAL UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01534653. Its current trading status is "live". It was registered 1980-12-12. It was previously called ARVAL PHH LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at Whitehill House .
Get ARVAL UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arval Uk Group Limited - Whitehill House, Windmill Hill, Swindon, Wiltshire, United Kingdom
- 1980-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01534653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01534653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-06) - AP03
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-28) - MA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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accounts-with-accounts-type-group (2022-09-13) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-group (2021-09-13) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-12) - AA
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change-person-director-company-with-change-date (2020-01-15) - CH01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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accounts-with-accounts-type-group (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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accounts-with-accounts-type-group (2018-06-08) - AA
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
confirmation-statement-with-no-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-group (2017-09-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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confirmation-statement-with-updates (2016-10-21) - CS01
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keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-group (2015-09-14) - AA
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keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-15) - AA
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-group (2013-09-23) - AA
-
termination-director-company-with-name (2013-07-26) - TM01
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termination-director-company-with-name (2013-06-12) - TM01
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keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-02-07) - AP03
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termination-secretary-company-with-name (2012-02-07) - TM02
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change-person-director-company-with-change-date (2012-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-amended-with-accounts-type-group (2012-10-18) - AAMD
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accounts-with-accounts-type-full (2012-06-28) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-group (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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keyboard_arrow_right 2009
-
legacy (2009-03-27) - 288c
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legacy (2009-04-15) - 288c
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-group (2009-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-28) - CH01
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accounts-amended-with-accounts-type-group (2009-02-24) - AAMD
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change-person-secretary-company-with-change-date (2009-11-28) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-02) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-03-21) - 403b
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keyboard_arrow_right 2007
-
legacy (2007-02-23) - 288c
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legacy (2007-03-21) - 288b
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-full (2007-10-23) - AA
-
legacy (2007-11-22) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-07-19) - 288b
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-06-13) - 288c
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legacy (2006-11-30) - 288c
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-11-22) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-11-15) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-08-26) - 288c
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-03-31) - 287
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keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288c
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legacy (2004-01-17) - 288b
-
legacy (2004-03-05) - 288b
-
legacy (2004-03-05) - 288a
-
legacy (2004-04-30) - 395
-
legacy (2004-03-26) - 288c
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accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-11-15) - 363s
-
legacy (2004-03-16) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-06-14) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-02-11) - 288b
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-08-21) - 288a
-
legacy (2003-10-26) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288b
-
legacy (2002-11-14) - 363s
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-16) - 288b
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-09-18) - 244
-
legacy (2002-09-10) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-13) - 288a
-
legacy (2002-02-01) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-04-17) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288b
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legacy (2001-10-05) - 288c
-
legacy (2001-12-19) - 363a
-
accounts-with-accounts-type-full-group (2001-01-16) - AA
-
legacy (2001-01-30) - 288c
-
miscellaneous (2001-03-26) - MISC
-
legacy (2001-05-30) - 288b
-
legacy (2001-01-26) - 288a
-
legacy (2001-07-24) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-08-08) - 288b
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-14) - 288a
-
legacy (2000-03-02) - 288a
-
legacy (2000-08-14) - 288b
-
legacy (2000-08-23) - 155(6)b
-
legacy (2000-11-01) - 244
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 363s
-
certificate-change-of-name-company (2000-11-27) - CERTNM
-
resolution (2000-11-29) - RESOLUTIONS
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keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288b
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accounts-with-accounts-type-interim (1999-06-28) - AA
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resolution (1999-06-28) - RESOLUTIONS
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legacy (1999-06-28) - 53
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re-registration-memorandum-articles (1999-06-28) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-06-28) - CERT10
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legacy (1999-07-12) - 155(6)b
-
legacy (1999-07-28) - 288a
-
legacy (1999-07-05) - 288b
-
memorandum-articles (1999-10-25) - MEM/ARTS
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certificate-change-of-name-company (1999-10-20) - CERTNM
-
legacy (1999-10-20) - 288a
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-09-02) - 288b
-
legacy (1999-08-03) - 244
-
legacy (1999-12-03) - 363a
-
legacy (1999-09-17) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
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legacy (1998-01-23) - 288a
-
legacy (1998-03-02) - 288b
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certificate-change-of-name-company (1998-05-26) - CERTNM
-
legacy (1998-07-16) - 288b
-
legacy (1998-08-12) - 225
-
legacy (1998-08-17) - 288b
-
accounts-with-accounts-type-full-group (1998-08-12) - AA
-
legacy (1998-08-20) - 288a
-
legacy (1998-10-26) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-10-28) - 363s
-
legacy (1997-07-07) - 288b
-
accounts-with-accounts-type-full-group (1997-12-03) - AA
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-11-27) - AA
-
legacy (1996-11-06) - 363s
-
legacy (1996-06-27) - 288
-
legacy (1996-01-05) - 288
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 288
-
legacy (1995-10-02) - 288
-
legacy (1995-10-19) - 288
-
accounts-with-accounts-type-full-group (1995-12-01) - AA
-
legacy (1995-10-19) - 363s
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-30) - AA
-
legacy (1994-10-31) - 288
-
legacy (1994-10-31) - 363s
-
legacy (1994-02-03) - 288
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-12-08) - AA
-
legacy (1993-11-02) - 363s
-
legacy (1993-05-17) - 288
-
legacy (1993-05-06) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-17) - 363a
-
legacy (1992-06-17) - 288
-
legacy (1992-10-21) - 288
-
legacy (1992-12-18) - 363a
-
accounts-with-accounts-type-full-group (1992-11-23) - AA
-
legacy (1992-10-23) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-28) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-11-28) - 288
-
accounts-with-accounts-type-full-group (1991-12-03) - AA
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keyboard_arrow_right 1990
-
legacy (1990-12-17) - 288
-
legacy (1990-10-23) - 363
-
accounts-with-accounts-type-full-group (1990-10-02) - AA
-
legacy (1990-07-10) - 363
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keyboard_arrow_right 1989
-
legacy (1989-06-07) - 288
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accounts-with-accounts-type-full-group (1989-01-24) - AA
-
legacy (1989-02-21) - 288
-
legacy (1989-08-09) - 288
-
legacy (1989-09-25) - 288
-
legacy (1989-10-05) - 288
-
accounts-with-accounts-type-full-group (1989-12-21) - AA
-
legacy (1989-08-14) - 363
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keyboard_arrow_right 1988
-
legacy (1988-05-11) - 363
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legacy (1988-05-11) - 287
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legacy (1988-04-29) - 288
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accounts-with-made-up-date (1988-03-24) - AA
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keyboard_arrow_right 1987
-
legacy (1987-01-30) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA
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legacy (1987-04-08) - 225(1)
-
legacy (1987-04-30) - 288
-
legacy (1987-10-26) - 288
-
resolution (1987-12-07) - RESOLUTIONS
-
legacy (1987-11-02) - 288
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legacy (1987-12-07) - 43(3)e
-
auditors-report (1987-12-07) - AUDR
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auditors-statement (1987-12-07) - AUDS
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accounts-balance-sheet (1987-12-07) - BS
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re-registration-memorandum-articles (1987-12-07) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-12-07) - CERT7
-
legacy (1987-12-07) - 43(3)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-10-02) - 288
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legacy (1986-07-21) - 288
-
legacy (1986-07-12) - 288
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keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-02-23) - CERTNM
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keyboard_arrow_right 1981
-
memorandum-articles (1981-10-27) - MEM/ARTS
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certificate-change-of-name-company (1981-09-28) - CERTNM
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keyboard_arrow_right 1980
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miscellaneous (1980-12-12) - MISC
