ARVAL UK GROUP LIMITED
Company Number 01534653
Status
Active
Incorporated
December 12, 1980
Entity Type
Ltd
Registered Office
Whitehill House
Swindon
SN5 6PE
642057010082990
Previous Names
ARVAL PHH LIMITED
Ceased on Apr 13, 2005
PHH EUROPE LIMITED
Ceased on Nov 28, 2000
CENDANT BUSINESS ANSWERS (EUROPE) LTD
Ceased on Oct 21, 1999
PHH EUROPE PUBLIC LIMITED COMPANY
Ceased on May 27, 1998
PHH INTERNATIONAL LIMITED
Ceased on Dec 7, 1987
PHH HOLDINGS LIMITED
Ceased on Feb 23, 1982
TEVAN LIMITED
Ceased on Dec 31, 1981
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ARVAL UK GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01534653, this organization has been active since December 1980. Primarily in the 64205 sector, the business maintains its official headquarters at Whitehill House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 20, 2026
Accounts
Aug 28, 2026
Confirmation Statement
Oct 20, 2025
Accounts
Aug 19, 2025
Mortgage
May 19, 2025
Officers
Jan 7, 2025
Officers
Jan 2, 2025
Confirmation Statement
Oct 21, 2024
Accounts
Aug 28, 2024
Confirmation Statement
Oct 19, 2023
Accounts
Sep 23, 2023
Officers
Apr 3, 2023
Officers
Feb 6, 2023
Officers
Feb 6, 2023
Officers
Feb 6, 2023
Confirmation Statement
Oct 20, 2022
Accounts
Sep 13, 2022
Officers
May 23, 2022
Officers
Apr 25, 2022
Incorporation
Jan 28, 2022
Confirmation Statement
Oct 19, 2021
Accounts
Sep 13, 2021
Officers
Mar 29, 2021
Officers
Mar 9, 2021
Confirmation Statement
Oct 19, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bnp Paribas Fleet Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 46 years
Directory of Officers
Active
Active
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Active
Active
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secretary
director
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secretary
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secretary
director
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Resigned
director
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