-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VAUXHALL FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-07-26) - TM01
-
resolution (2024-09-02) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2024-09-02) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2024-09-02) - AD01
-
confirmation-statement-with-updates (2024-07-10) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2024-06-25) - SH19
-
resolution (2024-06-25) - RESOLUTIONS
-
legacy (2024-06-25) - CAP-SS
-
legacy (2024-06-25) - SH20
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-07-11) - CS01
-
termination-director-company-with-name-termination-date (2023-08-04) - TM01
-
accounts-with-accounts-type-interim (2023-09-07) - AA
-
resolution (2023-12-19) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2023-12-19) - CERT10
-
re-registration-memorandum-articles (2023-12-19) - MAR
-
notification-of-a-person-with-significant-control (2023-04-06) - PSC02
-
reregistration-public-to-private-company (2023-12-19) - RR02
-
withdrawal-of-a-person-with-significant-control-statement (2023-04-05) - PSC09
-
accounts-with-accounts-type-full (2023-06-23) - AA
-
mortgage-satisfy-charge-full (2023-04-04) - MR04
-
mortgage-satisfy-charge-full (2023-03-30) - MR04
-
mortgage-satisfy-charge-full (2023-03-27) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-06) - CS01
-
appoint-person-director-company-with-name-date (2022-07-12) - AP01
-
accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01
-
accounts-with-accounts-type-full (2021-05-04) - AA
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
mortgage-satisfy-charge-full (2021-08-30) - MR04
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-10-01) - MR04
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
-
mortgage-satisfy-charge-full (2020-03-24) - MR04
-
accounts-with-accounts-type-full (2020-06-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
-
termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
-
appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-16) - AP01
-
cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
-
notification-of-a-person-with-significant-control-statement (2019-02-05) - PSC08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
accounts-with-accounts-type-full (2019-06-07) - AA
-
confirmation-statement-with-updates (2019-07-08) - CS01
-
termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
-
appoint-person-secretary-company-with-name-date (2019-12-13) - AP03
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
-
mortgage-satisfy-charge-full (2019-07-19) - MR04
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-06-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-22) - MR01
-
change-person-director-company-with-change-date (2018-03-29) - CH01
-
appoint-person-director-company-with-name-date (2018-04-04) - AP01
-
accounts-with-accounts-type-full (2018-05-30) - AA
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
-
mortgage-satisfy-charge-full (2018-08-31) - MR04
-
cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
mortgage-satisfy-charge-full (2018-10-05) - MR04
-
termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
-
notification-of-a-person-with-significant-control (2018-07-26) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
-
mortgage-satisfy-charge-full (2017-03-31) - MR04
-
mortgage-satisfy-charge-full (2017-04-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC02
-
certificate-capital-cancellation-share-premium-account (2017-07-26) - CERT21
-
resolution (2017-07-18) - RESOLUTIONS
-
legacy (2017-07-26) - OC138
-
resolution (2017-12-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2017-07-26) - SH19
-
mortgage-satisfy-charge-full (2017-09-18) - MR04
-
accounts-with-accounts-type-interim (2017-09-20) - AA
-
certificate-change-of-name-company (2017-11-27) - CERTNM
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
appoint-person-director-company-with-name-date (2016-04-08) - AP01
-
capital-allotment-shares (2016-05-03) - SH01
-
second-filing-of-form-with-form-type (2016-05-10) - RP04
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
-
mortgage-charge-whole-release-with-charge-number (2016-09-16) - MR05
-
miscellaneous (2016-05-18) - MISC
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
-
capital-allotment-shares (2015-03-02) - SH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
mortgage-charge-part-both-with-charge-number (2014-07-03) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
-
capital-allotment-shares (2014-11-24) - SH01
-
mortgage-charge-part-both-with-charge-number (2014-09-11) - MR05
-
resolution (2014-12-02) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-16) - AA
-
change-person-director-company-with-change-date (2013-07-24) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
-
mortgage-charge-part-both-with-charge-number (2013-09-11) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
-
legacy (2012-12-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
legacy (2012-07-05) - MG01
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
change-person-director-company-with-change-date (2012-04-30) - CH01
keyboard_arrow_right 2011
-
resolution (2011-01-07) - RESOLUTIONS
-
resolution (2011-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
-
resolution (2010-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-04-30) - AA
-
appoint-person-director-company-with-name (2010-05-10) - AP01
-
change-person-secretary-company-with-change-date (2010-07-23) - CH03
-
change-sail-address-company (2010-07-23) - AD02
-
move-registers-to-sail-company (2010-07-23) - AD03
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
legacy (2010-07-29) - MG01
-
change-person-director-company-with-change-date (2010-08-13) - CH01
-
appoint-person-director-company-with-name (2010-09-20) - AP01
keyboard_arrow_right 2009
-
resolution (2009-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-05-01) - AA
-
legacy (2009-07-23) - 363a
-
termination-secretary-company-with-name (2009-10-12) - TM02
-
appoint-person-secretary-company-with-name (2009-10-12) - AP03
-
legacy (2009-10-16) - MG01
-
termination-director-company-with-name (2009-12-17) - TM01
-
termination-director-company-with-name (2009-11-30) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
-
memorandum-articles (2009-10-13) - MEM/ARTS
-
resolution (2009-10-20) - RESOLUTIONS
-
legacy (2009-11-11) - MG01
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 288b
-
legacy (2008-09-05) - 288a
-
legacy (2008-09-04) - 288b
-
legacy (2008-08-15) - 363a
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-04-03) - 288a
-
legacy (2008-03-17) - 288b
-
legacy (2008-11-10) - 288a
-
legacy (2008-03-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288b
-
legacy (2007-02-26) - 363s
-
legacy (2007-05-18) - 288a
-
accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-08-15) - 288a
-
legacy (2007-09-05) - 363s
-
certificate-change-of-name-company (2007-12-05) - CERTNM
-
memorandum-articles (2007-12-27) - MEM/ARTS
-
legacy (2007-08-15) - 288b
-
legacy (2007-08-30) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-10) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-16) - AA
-
legacy (2005-09-19) - 288a
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-07) - 288a
-
legacy (2005-09-07) - 288b
-
legacy (2005-07-14) - 363s
-
legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 288c
-
legacy (2004-06-17) - 288c
-
accounts-with-accounts-type-group (2004-05-13) - AA
-
legacy (2004-03-30) - 288a
-
legacy (2004-03-19) - 288b
-
legacy (2004-02-17) - 395
-
legacy (2004-02-12) - 395
-
legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
-
legacy (2003-03-10) - 288b
-
legacy (2003-05-11) - 288b
-
legacy (2003-05-11) - 288a
-
legacy (2003-05-16) - 288a
-
legacy (2003-05-22) - 288a
-
legacy (2003-05-24) - 288b
-
legacy (2003-05-24) - 288c
-
accounts-with-accounts-type-group (2003-07-04) - AA
-
legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288b
-
accounts-with-accounts-type-group (2002-07-08) - AA
-
legacy (2002-08-13) - 363s
-
legacy (2002-09-13) - 288a
-
legacy (2002-09-13) - 288b
-
legacy (2002-10-24) - 288a
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
-
legacy (2002-10-17) - 288a
-
legacy (2002-11-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-27) - 288c
-
accounts-with-accounts-type-full-group (2001-06-14) - AA
-
legacy (2001-06-27) - 288b
-
legacy (2001-08-21) - 288a
-
legacy (2001-09-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 363s
-
accounts-with-accounts-type-full-group (2000-07-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-30) - 288b
-
legacy (1999-05-04) - 288a
-
accounts-with-accounts-type-full-group (1999-06-25) - AA
-
legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-12) - 288b
-
legacy (1998-01-09) - 288b
-
legacy (1998-01-15) - 288a
-
legacy (1998-02-12) - 288a
-
legacy (1998-05-11) - 288a
-
legacy (1998-07-21) - 363s
-
legacy (1998-06-22) - 288a
-
legacy (1998-06-22) - 288b
-
accounts-with-accounts-type-full-group (1998-08-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363s
-
accounts-with-accounts-type-full-group (1997-07-01) - AA
-
legacy (1997-05-23) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 288
-
accounts-with-accounts-type-full-group (1996-06-28) - AA
-
legacy (1996-06-28) - 363s
-
legacy (1996-10-16) - 288a
keyboard_arrow_right 1995
-
legacy (1995-03-17) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-22) - 288
-
legacy (1995-07-07) - 363s
-
legacy (1995-03-27) - PROSP
-
accounts-with-accounts-type-full-group (1995-07-07) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-06-28) - AA
-
legacy (1994-06-28) - 363s
-
legacy (1994-05-24) - 288
-
legacy (1994-03-12) - 288
-
legacy (1994-02-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-17) - 363s
-
legacy (1993-10-04) - 288
-
accounts-with-accounts-type-full-group (1993-06-17) - AA
-
legacy (1993-10-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-04) - 363b
-
accounts-with-accounts-type-full (1992-07-04) - AA
-
legacy (1992-06-09) - PROSP
-
legacy (1992-03-26) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-28) - 363b
-
legacy (1991-06-13) - 288
-
accounts-with-accounts-type-full (1991-07-28) - AA
-
legacy (1991-12-02) - 288
keyboard_arrow_right 1990
-
resolution (1990-01-02) - RESOLUTIONS
-
legacy (1990-04-30) - 288
-
memorandum-articles (1990-06-15) - MEM/ARTS
-
resolution (1990-06-25) - RESOLUTIONS
-
re-registration-memorandum-articles (1990-06-25) - MAR
-
legacy (1990-06-25) - 43(3)e
-
accounts-balance-sheet (1990-06-25) - BS
-
auditors-report (1990-06-25) - AUDR
-
legacy (1990-06-25) - 43(3)
-
legacy (1990-06-25) - 363
-
accounts-with-accounts-type-full (1990-06-25) - AA
-
certificate-re-registration-private-to-public-limited-company (1990-06-25) - CERT5
-
auditors-statement (1990-06-25) - AUDS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-13) - AA
-
legacy (1989-10-13) - 363
-
legacy (1989-11-24) - 88(2)R
-
legacy (1989-11-24) - 123
-
auditors-resignation-company (1989-11-20) - AUD
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 288
-
accounts-with-made-up-date (1988-03-21) - AA
-
accounts-with-accounts-type-full (1988-10-06) - AA
-
legacy (1988-09-07) - 288
-
legacy (1988-10-06) - 363
-
legacy (1988-06-07) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-20) - AA
-
legacy (1987-10-20) - 363
-
legacy (1987-03-18) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-11) - 288
-
legacy (1986-10-02) - 363
-
accounts-with-accounts-type-full (1986-09-15) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-19) - AA
-
accounts-with-made-up-date (1985-03-21) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-14) - AA
-
accounts-with-made-up-date (1983-01-28) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-01-29) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-13) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-18) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-18) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-08-23) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-14) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-07-14) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-07-03) - AA
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-01-01) - CERTNM
keyboard_arrow_right 1933
-
miscellaneous (1933-05-04) - MISC
keyboard_arrow_right 1900
-
accounts-with-made-up-date (1900-01-01) - AA