Drivalia Lease Uk Ltd. Head office in Slough. Check Director.

Drivalia Lease Uk Ltd, Slough

Drivalia Lease Uk Ltd is a private limited company. Once, it was called Fca Dealer Services Uk Ltd (it was changed on 2023-04-03). Registered at 250 Bath Road, Slough SL1 4DX, the above-mentioned 21 years old firm was incorporated on 2002-10-22 and is officially categorised as "other credit granting n.e.c." (Standard Industrial Classification code: 64929), "financial leasing" (SIC: 64910), "factoring" (SIC: 64992).
3 directors can be found in the enterprise: Jonathan T. (appointed on 02 November 2022), Paolo M. (appointed on 12 July 2022), Alexander H. (appointed on 06 October 2010). As for the secretaries (1 in total), we can name: John S. (appointed on 22 March 2019).

About
Name: Drivalia Lease Uk Ltd
Number: 04569800
Incorporation date: 2002-10-22
End of financial year: 31 December


Address:	250 Bath Road Slough SL1 4DX
SIC code:	64929 - Other credit granting n.e.c. 64910 - Financial leasing 64992 - Factoring 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fiat Chrysler Automobiles N.V.

6 April 2016 - 4 April 2023

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Credit Agricole Sa

6 April 2016 - 4 April 2023

Address	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
Nature of control:	25-50% voting rights 25-50% shares

The target date for Drivalia Lease Uk Ltd confirmation statement filing is 2024-08-01. The latest one was filed on 2023-07-18. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Fiat Chrysler Automobiles N.V. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St. James's Street, SW1A 1HA London. Credit Agricole Sa owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 12 Place Des Etats-Unis, 92127, 92127 Montrouge Cedex.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (34 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, October 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, March 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, March 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 20th, November 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-20: 20500000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-20: 20500000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 6th, December 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 14th, November 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 21st, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 13th, December 2010 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2010-04-29: 20500000.00 GBP filed on: 20th, May 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-03-31: 14500000.00 GBP filed on: 29th, April 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, March 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, August 2009 \| accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2009 \| incorporation	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, December 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, March 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, March 2007 \| accounts	Free Download (16 pages)
363a	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
363a	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 2004-12-31 filed on: 11th, April 2005 \| accounts	Free Download (15 pages)
AAMD	Amended full accounts data made up to 2004-12-31 filed on: 11th, April 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, March 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 3499999 shares on 2004-11-30. Value of each share 1 £, total number of shares: 3500001. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3499999 shares on 2004-11-30. Value of each share 1 £, total number of shares: 3500001. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/10/04 filed on: 20th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/10/04 filed on: 20th, October 2004 \| capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, April 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, April 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-12-01 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-12-01 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, October 2002 \| incorporation	Free Download (16 pages)

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