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VOLVO CAR FINANCIAL SERVICES UK LIMITED (12718441)

VOLVO CAR FINANCIAL SERVICES UK LIMITED (12718441) is an active UK company. incorporated on 4 July 2020. with registered office in Maidenhead. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing and 1 other business activities. VOLVO CAR FINANCIAL SERVICES UK LIMITED has been registered for 5 years. Current directors include BERTILSSON OLSBORG, Oscar, CARACUEL BARBECHO, Joaquin, GOLDHAGEN, Adam Roy and 4 others.

Company Number
12718441
Status
active
Type
ltd
Incorporated
4 July 2020
Age
5 years
Address
Scandinavia House, Maidenhead, SL6 4FL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
BERTILSSON OLSBORG, Oscar, CARACUEL BARBECHO, Joaquin, GOLDHAGEN, Adam Roy, MAYORAL, Edgar, MELILLO SHAW, Nicole Louise, RUDARP, Karl Erik Johan, SODERBOM, Rosmarie
SIC Codes
64910, 64921

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VOLVO CAR FINANCIAL SERVICES UK LIMITED

VOLVO CAR FINANCIAL SERVICES UK LIMITED is an active company incorporated on 4 July 2020 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 1 other business activity. VOLVO CAR FINANCIAL SERVICES UK LIMITED was registered 5 years ago.(SIC: 64910, 64921)

Status

active

Active since 5 years ago

Company No

12718441

LTD Company

Age

5 Years

Incorporated 4 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Scandinavia House Norreys Drive Maidenhead, SL6 4FL,

Previous Addresses

Santander Consumer Finance 86 Station Road Redhill Surrey RH1 1SR United Kingdom
From: 4 July 2020To: 24 November 2020
Timeline

32 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Joined
Dec 20
Funding Round
Feb 21
Funding Round
May 22
Funding Round
May 22
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Feb 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Jan 26
Director Joined
Mar 26
4
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

8 Active
11 Resigned

SANTANDER SECRETARIAT SERVICES LIMITED

Active
2 Triton Square, LondonNW1 3AN
Corporate secretary
Appointed 04 Jul 2020

BERTILSSON OLSBORG, Oscar

Active
Norreys Drive, MaidenheadSL6 4FL
Born August 1977
Director
Appointed 22 Oct 2024

CARACUEL BARBECHO, Joaquin

Active
Norreys Drive, MaidenheadSL6 4FL
Born December 1977
Director
Appointed 11 Mar 2026

GOLDHAGEN, Adam Roy

Active
Norreys Drive, MaidenheadSL6 4FL
Born September 1964
Director
Appointed 01 Jun 2024

MAYORAL, Edgar

Active
Pinar 2 Planta, Madrid
Born July 1965
Director
Appointed 17 Nov 2020

MELILLO SHAW, Nicole Louise

Active
Norreys Drive, MaidenheadSL6 4FL
Born November 1978
Director
Appointed 01 Jan 2024

RUDARP, Karl Erik Johan

Active
Norreys Drive, MaidenheadSL6 4FL
Born April 1982
Director
Appointed 20 Oct 2025

SODERBOM, Rosmarie

Active
Norreys Drive, MaidenheadSL6 4FL
Born July 1971
Director
Appointed 22 Oct 2024

ASPENBERG, Daniel

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born March 1982
Director
Appointed 02 Feb 2023
Resigned 17 Oct 2025

BELLEMANS, Pascal Roger I.

Resigned
1082 Brussels 8
Born April 1959
Director
Appointed 17 Nov 2020
Resigned 02 Feb 2023

EKDAHL, Lars Johan

Resigned
Assar Gabrielssons Vag, 401 31 Gothenburg
Born September 1975
Director
Appointed 17 Nov 2020
Resigned 02 Feb 2023

ELVEFORS, Nils Kristian

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born September 1974
Director
Appointed 17 Nov 2020
Resigned 31 Dec 2023

EVANS, Michael David

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born May 1983
Director
Appointed 17 Nov 2020
Resigned 22 Oct 2024

HILL, Victor Thomas

Resigned
86 Station Road, RedhillRH1 1SR
Born January 1964
Director
Appointed 04 Jul 2020
Resigned 31 May 2024

LINDSKOG, Jennifer Deguzman

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born February 1970
Director
Appointed 02 Feb 2023
Resigned 22 Oct 2024

MONTALVO WILMOT, Bruno

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born October 1962
Director
Appointed 17 Nov 2020
Resigned 15 Nov 2024

O'SULLIVAN, Damien Patrick

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born May 1978
Director
Appointed 30 Nov 2024
Resigned 09 Feb 2025

TURNER, Kevin Joseph

Resigned
86 Station Road, RedhillRH1 1SR
Born May 1967
Director
Appointed 04 Jul 2020
Resigned 30 Nov 2024

YSART ALVAREZ DE TOLEDO, Federico Jose Maria

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born November 1967
Director
Appointed 15 Nov 2024
Resigned 31 Dec 2025

Persons with significant control

2

Volvo Car Corporation

Active
405 31 Gothenburg

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2020

Santander Consumer (Uk) Plc

Active
RedhillRH1 1SR

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jul 2020
Fundings
Financials
Latest Activities

Filing History

52

Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
17 June 2025
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Change Person Director Company With Change Date
16 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
10 February 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
11 December 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 December 2020
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
8 December 2020
MAMA
Resolution
8 December 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 November 2020
AD01Change of Registered Office Address
Incorporation Company
4 July 2020
NEWINCIncorporation