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Porsche Financial Services Great Britain Ltd., Reading

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Name

Porsche Financial Services Great Britain Ltd.

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Chp
Companies House 03708834

Address

Bath Road, Calcot, Reading RG31 7SE, United Kingdom
London, United Kingdom

Additional info

64.91
Financial leasing
64.92/1
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

History

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  • Modern Java Developer

Publications

29 Dec 2023 also 07/10/2022, 23/12/2021, 03/12/2020, 03/10/2019, 05/10/2018, 30/09/2017, 13/10/2016, 08/10/2015, 24/09/2014, 07/10/2013, 01/10/2012, 11/08/2011
Full accounts made up to 2022-12-31
19 Dec 2023 also 19/12/2022, 21/12/2021, 11/01/2021, 11/12/2019, 13/12/2017
Confirmation statement made with no updates
21 Nov 2023
Address
10 Jun 2022
Resolutions · Resolution of Memorandum and/or Articles of Association · Statement of company's objects
9 Jun 2022
Memorandum and Articles of Association
13 Apr 2022
No longer Director: Konrad Riedl
3 Sept 2021
Director: Andrew Michael Lyne · No longer Director: Frank Angelkoetter
31 Jul 2019
No longer Director: Jorg Michael Pape
7 Dec 2018
Address
23 Jul 2018
No longer Director: Alexander Pollich
1 Jun 2018
Director: Jorg Michael Pape · No longer Director: Albert Moser, Wolfgang Ratheiser
5 Jan 2018
Director: Alexander Pollich · No longer Director: Christopher N. Craft
11 Jul 2017
Director: Frank Angelkoetter · No longer Director: Holger Gerrmann
12 Apr 2017
Director: Wolfgang Ratheiser
24 Mar 2017
No longer Director: Christoph Kulik
5 Jan 2017
Director's details changed for Holger Gerrmann
8 Dec 2016
Confirmation statement made with updates
10 Nov 2016
Director: Holger Gerrmann · Secretary: Bernard John Moloney
17 Dec 2015
Capital: £13M
9 Jan 2015
Director: Christoph Kulik · No longer Director: Johannes Lattwein
6 Jan 2015
Capital: £13M
14 Oct 2014
Auditor's resignation
19 Dec 2013
Capital: £13M
4 Sept 2013 via Porsche Holding Stuttgart GmbH
Shareholder: Porsche Holding Stuttgart GmbH
28 Aug 2013 via Dr. Ing. h.c. F. Porsche AG, also 26/07/2012, 14/06/2011, 14/06/2011, 04/06/2010
Shareholder: Dr. Ing. h.c. F. Porsche AG
27 Dec 2012
Annual return made up to 2012-12-04 with full list of shareholders · Annual return made up to 2012-12-07 with full list …
10 Sept 2012
Director: Johannes Lattwein · No longer Director (1)
22 Aug 2012 via Porsche Zwischenholding GmbH, also 01/08/2012, 12/07/2011, 12/07/2011, 04/07/2011, 30/06/2011, 30/06/2011, 14/06/2011
Shareholder: Porsche Zwischenholding GmbH
2 Apr 2012
Director: Christopher N. Craft · No longer Director (1)
24 Jan 2012 also 10/02/2011, 02/01/2010
Annual return made up to 2011-12-04 with full list of shareholders
16 May 2011
Director (1)
15 Apr 2011
No longer Director (1)
24 Jan 2011
Address
21 Jan 2011
Address
21 Oct 2010 also 27/04/2010, 15/05/2009, 11/04/2008, 13/10/2006, 03/01/2006, 21/02/2005
Full accounts made up to 2010-07-31
9 Aug 2010
Current accounting period shortened from 2011-07-31 to 2010-12-31
9 Aug 2010
Appointment of Daniel Charles Ludford as a director
9 Jul 2010
No longer Director (1)
28 May 2010 via Porsche Financial Services GmbH
Shareholder: Porsche Financial Services GmbH
9 Apr 2010
Director (1) · No longer Director (1)
21 Dec 2009 via Porsche Automobil Holding SE, also 21/12/2009, 19/02/2008, 11/02/2008
Shareholder: Porsche Automobil Holding SE
19 Nov 2009
Director's details changed for Wolfgang Peter · Director's details changed for Konrad Riedl …
24 Dec 2008 also 04/12/2007, 09/02/2007, 01/02/2006
Return made up to 04/12/08; full list of members
17 Dec 2008
No longer Secretary (1)
27 Apr 2007 via Porsche Automobil Holding SE, also 27/04/2007
Shareholder: Dr. Ing.h.c.F. Porsche AG
14 Mar 2007
Director resigned · New director appointed
10 Mar 2007
Secretary resigned · New secretary appointed
2 Feb 2005
Return made up to 01/02/05; full list of members · Director's particulars changed

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