AU

ARVAL UK GROUP LIMITED

Active

Company number 01534653

Swindon · Incorporated 12 December 1980

Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

Last updated on 1 April 2026

Activities of financial services holding companies · SIC 64205

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEVAN LIMITED · 12 December 1980 – 31 December 1981

PHH HOLDINGS LIMITED · 31 December 1981 – 23 February 1982

PHH INTERNATIONAL LIMITED · 23 February 1982 – 7 December 1987

PHH EUROPE PUBLIC LIMITED COMPANY · 7 December 1987 – 27 May 1998

CENDANT BUSINESS ANSWERS (EUROPE) LTD · 27 May 1998 – 21 October 1999

PHH EUROPE LIMITED · 21 October 1999 – 28 November 2000

ARVAL PHH LIMITED · 28 November 2000 – 13 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bnp Paribas Fleet Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Group
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Group
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Person Secretary Company With Change Date
Officers
6 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Memorandum Articles
Incorporation
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Group
Accounts
12 August 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Group
Accounts
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Group
Accounts
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Group
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts Amended With Accounts Type Group
Accounts
18 October 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Group
Accounts
19 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
27 March 2009 View
Accounts Amended With Accounts Type Group
Accounts
24 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
2 November 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
26 August 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
26 October 2003 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Accounts
18 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
30 May 2001 View
Miscellaneous
Miscellaneous
26 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Accounts Type Full Group
Accounts
16 January 2001 View
Resolution
Resolution
29 November 2000 View
Certificate Change Of Name Company
Change Of Name
27 November 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Accounts
1 November 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Memorandum Articles
Incorporation
25 October 1999 View
Legacy
Officers
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
20 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Accounts
3 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Interim
Accounts
28 June 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 June 1999 View
Re Registration Memorandum Articles
Incorporation
28 June 1999 View
Legacy
Reregistration
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full Group
Accounts
12 August 1998 View
Legacy
Accounts
12 August 1998 View
Legacy
Officers
16 July 1998 View
Certificate Change Of Name Company
Change Of Name
26 May 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
3 December 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full Group
Accounts
27 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
5 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 December 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 November 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
3 February 1994 View
Accounts With Accounts Type Full Group
Accounts
8 December 1993 View
Legacy
Annual Return
2 November 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Annual Return
18 December 1992 View
Accounts With Accounts Type Full Group
Accounts
23 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Annual Return
17 February 1992 View
Accounts With Accounts Type Full Group
Accounts
3 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full Group
Accounts
2 October 1990 View
Legacy
Annual Return
10 July 1990 View
Accounts With Accounts Type Full Group
Accounts
21 December 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Annual Return
14 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
21 February 1989 View
Accounts With Accounts Type Full Group
Accounts
24 January 1989 View
Legacy
Annual Return
11 May 1988 View
Legacy
Address
11 May 1988 View
Legacy
Officers
29 April 1988 View
Accounts With Made Up Date
Accounts
24 March 1988 View
Auditors Statement
Auditors
7 December 1987 View
Legacy
Reregistration
7 December 1987 View
Accounts Balance Sheet
Accounts
7 December 1987 View
Legacy
Reregistration
7 December 1987 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 December 1987 View
Re Registration Memorandum Articles
Incorporation
7 December 1987 View
Auditors Report
Auditors
7 December 1987 View
Resolution
Resolution
7 December 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Accounts
8 April 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Legacy
Officers
21 July 1986 View
Legacy
Officers
12 July 1986 View
Certificate Change Of Name Company
Change Of Name
23 February 1982 View
Memorandum Articles
Incorporation
27 October 1981 View
Certificate Change Of Name Company
Change Of Name
28 September 1981 View
Miscellaneous
Miscellaneous
12 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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