This company is commonly known as Bnp Paribas Fleet Holdings Limited. The company was founded 24 years ago and was given the registration number 03997584. The firm's registered office is in SWINDON. You can find them at Whitehill House, Windmill Hill, Swindon, Wiltshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BNP PARIBAS FLEET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03997584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 16 June 2022 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 19 May 2023 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 01 January 2020 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 01 March 2021 | Active |
| Avral Centre, Windmill Hill, Swindon, SN5 6PE | Secretary | 01 October 2002 | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Secretary | 26 January 2012 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 03 October 2014 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 19 February 2018 | Active |
| Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, GL56 9DT | Secretary | 14 November 2000 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 13 December 2018 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 May 2000 | Active |
| 22, Rue Des Deux Gares, 92500 Rueil-Malmaison, France, | Director | 19 February 2018 | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 23 March 2012 | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 23 March 2012 | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 01 April 2011 | Active |
| 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France, | Director | 29 June 2006 | Active |
| 1 Rue De La Ferme, Neuilly Sur Seine, France, | Director | 29 June 2000 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 30 November 2017 | Active |
| 7 Rue Delaunay, Versailles, France, | Director | 29 June 2000 | Active |
| Arval Centre, Whitehill Way, Swindon, United Kingdom, SN5 6PE | Director | 23 March 2012 | Active |
| Chadwick House, Blenheim Court, Solihull, England, B91 2AA | Director | 23 May 2017 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 23 May 2017 | Active |
| Avral Centre, Windmill Hill, Swindon, SN5 6PE | Director | 22 November 2006 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 19 May 2000 | Active |
| 11 Rue Gracieuse, 75005 Paris, France, FOREIGN | Director | 01 March 2002 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 14 April 2022 | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 01 April 2011 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 19 May 2000 | Active |
| Avral Centre, Windmill Hill, Swindon, SN5 6PE | Director | 31 July 2003 | Active |
| Zac Des Deux Gares, 22-24 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France, | Director | 01 January 2019 | Active |
| The Company Secretary, Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 01 October 2013 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 31 July 2019 | Active |
| Arval Service Lease Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Zac Des Deux Gares, 22-24 Rue Des Deux Gares, Reuil Malmaison, France, 92500 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-07 | Incorporation | Memorandum articles. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
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