Drivalia Lease Uk started in year 2002 as Private Limited Company with registration number 04569800. The Drivalia Lease Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Slough at 250 Bath Road. Postal code: SL1 4DX. Since 2023-04-03 Drivalia Lease Uk Ltd is no longer carrying the name Fca Dealer Services Uk.
At the moment there are 3 directors in the the company, namely Jonathan T., Paolo M. and Alexander H.. In addition one secretary - John S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 250 Bath Road |
| Town | Slough |
| Post code | SL1 4DX |
| Country of origin | United Kingdom |
| Registration Number | 04569800 |
| Date of Incorporation | Tue, 22nd Oct 2002 |
| Industry | Other credit granting n.e.c. |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 12 July 2022
Position: Secretary
Appointed: 22 March 2019
Position: Director
Appointed: 06 October 2010
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Fiat Chrysler Automobiles N.v. from London, England. The abovementioned PSC is categorised as "a limited liability public company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Credit Agricole Sa that put Montrouge Cedex, France as the address. This PSC has a legal form of "a societe anonyme", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiat Chrysler Automobiles N.V.
25 St. James's Street, London, SW1A 1HA, England
| Legal authority | The Netherlands |
| Legal form | Limited Liability Public Company |
| Country registered | The Netherlands |
| Place registered | Commercial Register Of Amsterdam |
| Registration number | Fc031853 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Credit Agricole Sa
12 12 Place Des Etats-Unis, 92127, Montrouge Cedex, 92127, France
| Legal authority | French |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | Nanterre |
| Registration number | 78460841600144 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fca Dealer Services Uk | April 3, 2023 |
| Fga Wholesale Uk | April 8, 2015 |
| Fiat Auto Financial Services (wholesale) | January 23, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, July 2023 |
accounts | Free Download (34 pages) |
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