• UK
  • VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED - Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR, United Kingdom

Company Information

Company registration number
02835230
Company Status
LIVE
Country
United Kingdom
Registered Address
Brunswick Court Yeomans Drive
Blakelands
Milton Keynes
MK14 5LR
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR UK

Management

Managing Directors
EBERT, Jan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-07-12
Age Of Company
1993-07-12 30 years
SIC/NACE
64999

Ownership

Beneficial Owners
Volkswagen Aktiengesellschaft

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KELLENS LIMITED
Legal Entity Identifier (LEI)
529900RKV8QCFPSFUR46
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-05
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED Company Description

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02835230. Its current trading status is "live". It was registered 1993-07-12. It was previously called KELLENS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Brunswick Court Yeomans Drive .
More information

Get VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Volkswagen Financial Services (Uk) Limited - Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR, United Kingdom

1993-07-12 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • accounts-with-accounts-type-full (2022-08-30) - AA

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • accounts-with-accounts-type-full (2021-08-17) - AA

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • confirmation-statement-with-updates (2020-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • accounts-with-accounts-type-group (2020-05-18) - AA

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • change-person-director-company-with-change-date (2019-04-03) - CH01

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  • confirmation-statement-with-updates (2019-07-05) - CS01

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  • change-person-director-company-with-change-date (2019-04-11) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • accounts-with-accounts-type-group (2019-04-11) - AA

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  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09

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  • accounts-with-accounts-type-group (2018-04-30) - AA

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  • confirmation-statement-with-updates (2018-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • accounts-with-accounts-type-group (2017-04-27) - AA

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  • capital-allotment-shares (2016-06-23) - SH01

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  • termination-director-company-with-name-termination-date (2016-11-04) - TM01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • accounts-with-accounts-type-group (2016-06-30) - AA

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • resolution (2015-05-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-group (2015-11-05) - AA

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • accounts-with-accounts-type-full (2014-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • termination-director-company-with-name (2012-05-15) - TM01

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • resolution (2012-12-18) - RESOLUTIONS

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  • statement-of-companys-objects (2012-12-18) - CC04

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  • appoint-person-director-company-with-name (2012-09-14) - AP01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • termination-director-company-with-name (2011-07-18) - TM01

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • termination-director-company (2011-07-19) - TM01

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • legacy (2009-02-13) - 288a

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-07-29) - 363a

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • resolution (2009-09-17) - RESOLUTIONS

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  • memorandum-articles (2009-09-17) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-07-18) - 363a

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  • legacy (2008-07-17) - 288b

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  • accounts-with-accounts-type-full (2008-03-27) - AA

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  • resolution (2008-03-27) - RESOLUTIONS

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  • accounts-with-made-up-date (2007-04-03) - AA

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  • legacy (2007-07-16) - 363a

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-11-06) - 288b

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  • accounts-with-made-up-date (2006-06-06) - AA

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  • legacy (2006-07-21) - 363a

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  • legacy (2005-04-13) - 288b

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  • accounts-with-made-up-date (2005-04-26) - AA

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  • legacy (2005-07-26) - 363s

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  • legacy (2005-08-04) - 288b

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  • legacy (2005-11-29) - 288b

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  • legacy (2005-12-08) - 288a

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  • legacy (2004-08-20) - 288a

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  • legacy (2004-10-21) - 288b

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  • legacy (2004-07-14) - 363s

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  • legacy (2004-10-25) - 288b

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  • accounts-with-made-up-date (2004-06-03) - AA

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  • legacy (2004-10-07) - 288a

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  • accounts-with-made-up-date (2003-05-27) - AA

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  • legacy (2003-07-21) - 363s

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  • auditors-resignation-company (2003-03-04) - AUD

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  • legacy (2003-01-08) - 395

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-05-02) - 288b

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  • legacy (2002-07-15) - 363s

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  • legacy (2002-09-18) - 288a

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  • legacy (2002-09-18) - 288b

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  • accounts-with-made-up-date (2002-06-20) - AA

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  • legacy (2001-07-13) - 363s

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  • legacy (2001-04-13) - 288b

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-03-22) - 288a

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  • accounts-with-made-up-date (2001-06-01) - AA

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  • resolution (2000-03-06) - RESOLUTIONS

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  • legacy (2000-08-03) - 363s

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  • accounts-with-made-up-date (2000-05-26) - AA

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  • legacy (2000-03-02) - 288b

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  • legacy (2000-02-24) - 288a

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  • legacy (2000-01-04) - 288b

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  • legacy (2000-09-07) - 288a

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  • legacy (1999-12-29) - 288a

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  • legacy (1999-09-13) - 288b

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  • accounts-with-made-up-date (1999-03-26) - AA

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  • legacy (1999-07-26) - 363s

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  • legacy (1999-07-06) - 288b

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  • legacy (1999-05-12) - 288c

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  • legacy (1999-09-10) - 288a

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  • accounts-with-made-up-date (1998-03-30) - AA

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  • auditors-resignation-company (1998-07-26) - AUD

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  • legacy (1998-07-26) - 288a

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  • legacy (1998-11-24) - 287

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  • legacy (1998-08-03) - 363s

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  • legacy (1997-08-05) - 288b

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  • accounts-with-made-up-date (1997-04-03) - AA

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  • legacy (1997-07-18) - 88(2)R

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  • legacy (1997-08-05) - 288a

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  • legacy (1997-07-27) - 363s

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  • legacy (1996-08-03) - 363s

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  • memorandum-articles (1996-11-18) - MEM/ARTS

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  • memorandum-articles (1996-11-07) - MEM/ARTS

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  • accounts-with-made-up-date (1996-10-02) - AA

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  • resolution (1996-11-18) - RESOLUTIONS

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  • resolution (1996-11-01) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-04-10) - RESOLUTIONS

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  • resolution (1995-01-03) - RESOLUTIONS

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  • legacy (1995-07-11) - 363s

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  • accounts-with-made-up-date (1995-06-08) - AA

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  • legacy (1995-05-23) - 88(2)R

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  • legacy (1995-04-10) - 88(2)R

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  • legacy (1995-04-10) - 123

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  • legacy (1994-04-08) - 288

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  • legacy (1994-03-14) - 123

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  • resolution (1994-03-14) - RESOLUTIONS

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  • legacy (1994-01-20) - 288

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  • legacy (1994-01-14) - 288

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  • legacy (1994-06-09) - 288

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  • legacy (1994-07-06) - 363s

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  • legacy (1994-07-20) - 88(2)R

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  • legacy (1994-11-01) - 288

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  • legacy (1994-04-11) - 88(2)R

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  • certificate-change-of-name-company (1993-11-10) - CERTNM

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  • legacy (1993-12-12) - 224

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  • legacy (1993-12-14) - 288

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  • incorporation-company (1993-07-12) - NEWINC

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  • legacy (1993-12-12) - 287

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