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HONDA FINANCE EUROPE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honda Finance Europe Plc. The company was founded 28 years ago and was given the registration number 03289418. The firm's registered office is in BERKSHIRE. You can find them at Cain Road, Bracknell, Berkshire, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:HONDA FINANCE EUROPE PLC
Company Number:03289418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Cain Road, Bracknell, Berkshire, RG12 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cain Road, Bracknell, Berkshire, England, RG12 1HL

Secretary17 April 2009Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2023Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2018Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2021Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2021Active
16 Jessica Road, London, SW18 2QN

Secretary04 December 1996Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2021Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2017Active
10 Ashbourne Road, Ealing, London, W5 3ED

Director01 April 2005Active
15 Cedar Heights, Petersham, Richmond, TW10 7AE

Director01 June 1998Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2022Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2018Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2022Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2016Active
Hogarth House, Bray Road, Bray, SL6 1UQ

Director04 December 1996Active
Hoellbergstrasse 2a, Frankfurt Am Main, Germany, FOREIGN

Director01 June 2005Active
470 London Road, Slough, Berkshire, SL3 8QY

Director01 February 2009Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2019Active
Cain Road, Bracknell, Berkshire, England, RG12 1HL

Director01 April 2013Active
68 Chapman Square, London, SW19 5QU

Director01 June 2000Active
470 London Road, Slough, Berkshire, SL3 8QY

Director01 April 2010Active
Cain Road, Bracknell, Berkshire, England, RG12 1HL

Director01 April 2014Active
Cain Road, Bracknell, Berkshire, England, RG12 1HL

Director01 April 2013Active
470 London Road, Slough, Berkshire, SL3 8QY

Director01 March 2011Active
Cain Road, Bracknell, Berkshire, England, RG12 1HL

Director01 February 2014Active
4 Littlemead, Esher, KT10 9PE

Director04 December 1996Active
408 Cavalier House, 50 Uxbridge Road, London, W5 2SS

Director01 April 2007Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2020Active
470 London Road, Slough, Berkshire, SL3 8QY

Director04 December 2010Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2015Active
470 London Road, Slough, Berkshire, SL3 8QY

Director01 April 2011Active
470 London Road, Slough, Berkshire, SL3 8QY

Director01 April 2004Active
Elveston, 77 Ashley Road, Walton On Thames, KT12 1HQ

Director01 June 2000Active
91 Exeter House, Putney Heath Lane, London, SW15 3TQ

Director04 December 1996Active
Cain Road, Bracknell, Berkshire, RG12 1HL

Director01 April 2017Active

People with Significant Control

Honda Motor Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Honda Building, Cain Road, Bracknell, United Kingdom, RG12 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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