This company is commonly known as Porsche Financial Services Great Britain Limited. The company was founded 25 years ago and was given the registration number 03708834. The firm's registered office is in READING. You can find them at Bath Road, Calcot, Reading, . This company's SIC code is 64910 - Financial leasing.
| Name | : | PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED |
|---|---|---|
| Company Number | : | 03708834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bath Road, Calcot, Reading, RG31 7SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bath Road, Calcot, Reading, RG31 7SE | Secretary | 08 November 2016 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 01 September 2021 | Active |
| 336 Wandsworth Bridge Road, Fulham, London, SW6 2TZ | Secretary | 01 March 2007 | Active |
| 1 Old Rectory Gardens, Farnborough, GU14 7BS | Secretary | 01 February 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 February 1999 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 10 July 2017 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 31 March 2012 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 08 November 2016 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 01 August 2001 | Active |
| Mergernthalen Str 18, Bietigheim Bissingen, Baden-Wurttemberg, GERMANY | Director | 03 July 2000 | Active |
| Im Birkenwald 12, 5.Og, Büro 526, 70435 Stuttgart, Germany, | Director | 01 January 2015 | Active |
| ., Porscheplatz 1, 70435 Stuttgart, Germany, | Director | 01 September 2012 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 01 July 2010 | Active |
| 16 The Beeches, Deddington, Banbury, OX15 0TY | Director | 07 November 2001 | Active |
| Porschestrasse 1, 74321, Bietigheim-Bissingen, Germany, | Director | 01 February 1999 | Active |
| 1, Porscheplatz, Stuttgart, Germany, | Director | 01 April 2010 | Active |
| ., Porschestrasse 1, 74321 Bietigheim-Bissingen, Germany, | Director | 01 June 2018 | Active |
| Porscheplatz 1, 70435, Stuttgart, Germany, | Director | 01 August 2001 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 01 January 2018 | Active |
| ., Porscheplatz 1 (Dept. Ft), 70435 Stuttgart-Zuffenhausen, Germany, | Director | 06 April 2017 | Active |
| Buchhafstr 40 8231, Percha, Bavaria, Germany, | Director | 03 July 2000 | Active |
| Porschestrasse 1, 74321, Bietigheim-Bissingen, Germany, | Director | 01 April 2004 | Active |
| Aldersey House, Lower Froyle, Alton, GU34 4LL | Director | 01 February 1999 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 26 April 2011 | Active |
| Bath Road, Calcot, Reading, RG31 7SE | Director | 01 March 2007 | Active |
| Gluhwurmchenweg 18, Stuttgart, Germany, 70439 | Director | 01 February 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 February 1999 | Active |
| Volkswagen Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | ., ., Wolfsburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Address | Change sail address company with old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Resolution | Resolution. | Download |
| 2022-06-10 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Address | Move registers to sail company with new address. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
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