• UK
  • VAUXHALL FINANCE LIMITED - 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

Company Information

Company registration number
00275607
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
SO15 2BG
4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG UK

Management

Managing Directors
KINGTON, Simon Richard
Company secretaries
LAVEY-KHAN, Nehal

Company Details

Type of Business
ltd
Incorporated
1933-05-04
Age Of Company
1933-05-04 91 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Stellantis Financial Services Uk Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
VAUXHALL FINANCE PLC
Legal Entity Identifier (LEI)
5493005GYP72XIWF4B63
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-27
Annual Return
Due Date: 2025-07-11
Last Date: 2024-06-27

VAUXHALL FINANCE LIMITED Company Description

VAUXHALL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00275607. Its current trading status is "live". It was registered 1933-05-04. It was previously called VAUXHALL FINANCE PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-27.It can be contacted at 4Th Floor Cumberland House 15-17 Cumberland Place .
More information

Get VAUXHALL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vauxhall Finance Limited - 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

1933-05-04 91 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-07-26) - TM01

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  • resolution (2024-09-02) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2024-09-02) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-02) - AD01

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  • confirmation-statement-with-updates (2024-07-10) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2024-06-25) - SH19

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  • resolution (2024-06-25) - RESOLUTIONS

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  • legacy (2024-06-25) - CAP-SS

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  • legacy (2024-06-25) - SH20

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  • confirmation-statement-with-updates (2023-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • accounts-with-accounts-type-interim (2023-09-07) - AA

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  • resolution (2023-12-19) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2023-12-19) - CERT10

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  • re-registration-memorandum-articles (2023-12-19) - MAR

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  • notification-of-a-person-with-significant-control (2023-04-06) - PSC02

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  • reregistration-public-to-private-company (2023-12-19) - RR02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-04-05) - PSC09

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  • accounts-with-accounts-type-full (2023-06-23) - AA

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  • mortgage-satisfy-charge-full (2023-04-04) - MR04

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  • mortgage-satisfy-charge-full (2023-03-30) - MR04

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  • mortgage-satisfy-charge-full (2023-03-27) - MR04

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • accounts-with-accounts-type-full (2022-06-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01

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  • accounts-with-accounts-type-full (2021-05-04) - AA

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • mortgage-satisfy-charge-full (2021-08-30) - MR04

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  • mortgage-satisfy-charge-full (2020-10-01) - MR04

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • mortgage-satisfy-charge-full (2020-03-24) - MR04

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-05-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-05-15) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • cessation-of-a-person-with-significant-control (2019-02-05) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-02-05) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • accounts-with-accounts-type-full (2019-06-07) - AA

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-13) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • mortgage-satisfy-charge-full (2019-07-19) - MR04

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  • mortgage-satisfy-charge-full (2018-06-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-22) - MR01

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  • change-person-director-company-with-change-date (2018-03-29) - CH01

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • accounts-with-accounts-type-full (2018-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • mortgage-satisfy-charge-full (2018-08-31) - MR04

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  • cessation-of-a-person-with-significant-control (2018-07-26) - PSC07

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  • termination-director-company-with-name-termination-date (2018-08-08) - TM01

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  • mortgage-satisfy-charge-full (2018-10-05) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-11-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-26) - AP03

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  • notification-of-a-person-with-significant-control (2018-07-26) - PSC02

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  • accounts-with-accounts-type-full (2017-07-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01

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  • mortgage-satisfy-charge-full (2017-03-31) - MR04

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  • mortgage-satisfy-charge-full (2017-04-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • certificate-capital-cancellation-share-premium-account (2017-07-26) - CERT21

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  • resolution (2017-07-18) - RESOLUTIONS

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  • legacy (2017-07-26) - OC138

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  • resolution (2017-12-01) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-26) - SH19

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  • mortgage-satisfy-charge-full (2017-09-18) - MR04

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  • accounts-with-accounts-type-interim (2017-09-20) - AA

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  • certificate-change-of-name-company (2017-11-27) - CERTNM

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • capital-allotment-shares (2016-05-03) - SH01

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  • second-filing-of-form-with-form-type (2016-05-10) - RP04

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2016-09-16) - MR05

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  • miscellaneous (2016-05-18) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-06-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01

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  • capital-allotment-shares (2015-03-02) - SH01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • mortgage-charge-part-both-with-charge-number (2014-07-03) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01

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  • capital-allotment-shares (2014-11-24) - SH01

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  • mortgage-charge-part-both-with-charge-number (2014-09-11) - MR05

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  • resolution (2014-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • change-person-director-company-with-change-date (2013-07-24) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01

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  • mortgage-charge-part-both-with-charge-number (2013-09-11) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • legacy (2012-12-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • legacy (2012-07-05) - MG01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • change-person-director-company-with-change-date (2012-04-30) - CH01

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  • resolution (2011-01-07) - RESOLUTIONS

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  • resolution (2011-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • resolution (2010-02-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-04-30) - AA

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • change-person-secretary-company-with-change-date (2010-07-23) - CH03

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  • change-sail-address-company (2010-07-23) - AD02

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  • move-registers-to-sail-company (2010-07-23) - AD03

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  • change-person-director-company-with-change-date (2010-07-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • legacy (2010-07-29) - MG01

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • resolution (2009-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-05-01) - AA

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  • legacy (2009-07-23) - 363a

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  • termination-secretary-company-with-name (2009-10-12) - TM02

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  • appoint-person-secretary-company-with-name (2009-10-12) - AP03

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  • legacy (2009-10-16) - MG01

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  • termination-director-company-with-name (2009-12-17) - TM01

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01

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  • memorandum-articles (2009-10-13) - MEM/ARTS

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  • resolution (2009-10-20) - RESOLUTIONS

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  • legacy (2009-11-11) - MG01

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-09-05) - 288a

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  • legacy (2008-09-04) - 288b

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-full (2008-04-29) - AA

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  • legacy (2008-04-03) - 288a

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  • legacy (2008-03-17) - 288b

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  • legacy (2008-03-28) - 288b

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  • legacy (2007-05-18) - 288b

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  • legacy (2007-02-26) - 363s

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  • legacy (2007-08-15) - 288a

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  • legacy (2007-09-05) - 363s

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  • legacy (2007-08-15) - 288b

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  • legacy (2007-08-30) - 395

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  • legacy (2005-09-19) - 288a

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  • legacy (2005-09-07) - 288a

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  • legacy (2005-07-14) - 363s

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  • legacy (2004-02-17) - 395

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  • legacy (2003-01-09) - 288b

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  • legacy (2003-08-04) - 363s

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  • legacy (2002-05-08) - 288b

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  • legacy (2002-08-13) - 363s

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  • legacy (2002-09-13) - 288a

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  • legacy (2001-06-27) - 288a

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  • legacy (1999-04-30) - 288b

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  • accounts-with-accounts-type-full-group (1999-06-25) - AA

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  • legacy (1999-07-26) - 363s

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  • legacy (1998-02-12) - 288b

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  • legacy (1998-07-21) - 363s

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  • legacy (1998-06-22) - 288a

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  • legacy (1997-07-01) - 363s

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  • legacy (1997-05-23) - 288c

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  • legacy (1996-05-22) - 288

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  • legacy (1996-06-28) - 363s

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  • legacy (1996-10-16) - 288a

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  • legacy (1995-03-17) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-22) - 288

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  • legacy (1995-07-07) - 363s

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  • accounts-with-accounts-type-full-group (1994-06-28) - AA

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  • legacy (1994-06-28) - 363s

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  • legacy (1994-05-24) - 288

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  • legacy (1994-03-12) - 288

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  • legacy (1994-02-24) - 288

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  • legacy (1993-06-17) - 363s

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  • legacy (1993-10-04) - 288

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  • accounts-with-accounts-type-full-group (1993-06-17) - AA

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  • legacy (1993-10-20) - 288

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  • legacy (1992-07-04) - 363b

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  • legacy (1992-06-09) - PROSP

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  • legacy (1992-03-26) - 288

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  • legacy (1991-07-28) - 363b

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  • legacy (1991-06-13) - 288

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  • accounts-with-accounts-type-full (1991-07-28) - AA

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  • legacy (1991-12-02) - 288

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  • resolution (1990-01-02) - RESOLUTIONS

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  • legacy (1990-04-30) - 288

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  • re-registration-memorandum-articles (1990-06-25) - MAR

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  • legacy (1990-06-25) - 43(3)e

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  • accounts-balance-sheet (1990-06-25) - BS

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  • auditors-report (1990-06-25) - AUDR

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  • legacy (1990-06-25) - 43(3)

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  • legacy (1990-06-25) - 363

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  • accounts-with-accounts-type-full (1990-06-25) - AA

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  • certificate-re-registration-private-to-public-limited-company (1990-06-25) - CERT5

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  • auditors-statement (1990-06-25) - AUDS

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  • accounts-with-accounts-type-full-group (1989-10-13) - AA

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  • legacy (1989-10-13) - 363

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  • legacy (1989-11-24) - 88(2)R

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  • legacy (1989-11-24) - 123

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  • auditors-resignation-company (1989-11-20) - AUD

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  • legacy (1988-02-29) - 288

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  • accounts-with-made-up-date (1988-03-21) - AA

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  • accounts-with-accounts-type-full (1988-10-06) - AA

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  • legacy (1988-09-07) - 288

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  • legacy (1988-10-06) - 363

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  • legacy (1988-06-07) - 288

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  • accounts-with-accounts-type-full (1987-10-20) - AA

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  • legacy (1987-10-20) - 363

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  • legacy (1987-03-18) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-11) - 288

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  • legacy (1986-10-02) - 363

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  • accounts-with-accounts-type-full (1986-09-15) - AA

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  • accounts-with-made-up-date (1985-09-19) - AA

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  • accounts-with-made-up-date (1985-03-21) - AA

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  • accounts-with-made-up-date (1983-11-14) - AA

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  • accounts-with-made-up-date (1983-01-28) - AA

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  • accounts-with-made-up-date (1982-01-29) - AA

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  • accounts-with-made-up-date (1980-10-13) - AA

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  • accounts-with-made-up-date (1979-08-18) - AA

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  • accounts-with-made-up-date (1978-09-18) - AA

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  • accounts-with-made-up-date (1977-08-23) - AA

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  • accounts-with-made-up-date (1976-08-14) - AA

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  • accounts-with-made-up-date (1975-07-14) - AA

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  • accounts-with-made-up-date (1974-07-03) - AA

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  • certificate-change-of-name-company (1968-01-01) - CERTNM

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  • miscellaneous (1933-05-04) - MISC

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  • accounts-with-made-up-date (1900-01-01) - AA

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