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Porsche Financial Services Great Britain Limited READING

Porsche Financial Services Great Britain started in year 1999 as Private Limited Company with registration number 03708834. The Porsche Financial Services Great Britain company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Reading at Bath Road. Postal code: RG31 7SE.

There is a single director in the company at the moment - Andrew L., appointed on 1 September 2021. In addition, a secretary was appointed - Bernard M., appointed on 8 November 2016. At present 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.

Porsche Financial Services Great Britain Limited Address / Contact

Office Address Bath Road
Office Address2 Calcot
Town Reading
Post code RG31 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03708834
Date of Incorporation Mon, 1st Feb 1999
Industry Financial intermediation not elsewhere classified
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Andrew L.

Position: Director

Appointed: 01 September 2021

Bernard M.

Position: Secretary

Appointed: 08 November 2016

Jorg P.

Position: Director

Appointed: 01 June 2018

Resigned: 31 July 2019

Alexander P.

Position: Director

Appointed: 01 January 2018

Resigned: 14 July 2018

Frank A.

Position: Director

Appointed: 10 July 2017

Resigned: 01 September 2021

Wolfgang R.

Position: Director

Appointed: 06 April 2017

Resigned: 01 June 2018

Holger G.

Position: Director

Appointed: 08 November 2016

Resigned: 10 July 2017

Christoph K.

Position: Director

Appointed: 01 January 2015

Resigned: 21 March 2017

Johannes L.

Position: Director

Appointed: 01 September 2012

Resigned: 01 January 2015

Christopher C.

Position: Director

Appointed: 31 March 2012

Resigned: 01 January 2018

Geoffrey T.

Position: Director

Appointed: 26 April 2011

Resigned: 31 March 2012

Daniel L.

Position: Director

Appointed: 01 July 2010

Resigned: 07 November 2016

Frank M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 September 2012

Stephen U.

Position: Director

Appointed: 01 March 2007

Resigned: 30 June 2010

Nicky C.

Position: Secretary

Appointed: 01 March 2007

Resigned: 18 November 2008

Konrad R.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2022

Peter M.

Position: Director

Appointed: 07 November 2001

Resigned: 01 March 2007

Andrew G.

Position: Director

Appointed: 01 August 2001

Resigned: 30 March 2011

Wolfgang P.

Position: Director

Appointed: 01 August 2001

Resigned: 31 March 2010

Hans R.

Position: Director

Appointed: 03 July 2000

Resigned: 01 August 2001

Holger H.

Position: Director

Appointed: 03 July 2000

Resigned: 01 August 2001

Albert M.

Position: Director

Appointed: 01 February 1999

Resigned: 01 June 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 February 1999

Resigned: 01 February 1999

Julie S.

Position: Director

Appointed: 01 February 1999

Resigned: 28 February 2000

David R.

Position: Secretary

Appointed: 01 February 1999

Resigned: 01 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1999

Resigned: 01 February 1999

Herbert W.

Position: Director

Appointed: 01 February 1999

Resigned: 31 March 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Volkswagen Ag from Wolfsburg, Germany. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkswagen Ag

. ., Wolfsburg, Germany

Legal authority Laws Of Germany
Legal form Corporation
Country registered Germany
Place registered Local Court Of Braunschweig, Germany
Registration number Hrb 100484
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, December 2023 		Free Download (19 pages)

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