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Home > England & Wales Companies > PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
Company Information for

PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

BATH ROAD, CALCOT, READING, RG31 7SE,
Company Registration Number
03708834
Private Limited Company
Active

Company Overview

About Porsche Financial Services Great Britain Ltd
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED was founded on 1999-02-01 and has its registered office in Reading. The organisation's status is listed as "Active". Porsche Financial Services Great Britain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
 
Legal Registered Office
BATH ROAD
CALCOT
READING
RG31 7SE
Other companies in RG31
 
Filing Information
Company Number 03708834
Company ID Number 03708834
Date formed 1999-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
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Company Officers of PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOHN MOLONEY
 Company Secretary 2016-11-08
FRANK ANGELKOETTER
 Director 2017-07-10
JORG MICHAEL PAPE
 Director 2018-06-01
KONRAD RIEDL
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HANS-JOSEF POLLICH
 Director 2018-01-01 2018-07-14
ALBERT MOSER
 Director 1999-02-01 2018-06-01
WOLFGANG RATHEISER
 Director 2017-04-06 2018-06-01
CHRISTOPHER NOEL CRAFT
 Director 2012-03-31 2018-01-01
HOLGER GERRMANN
 Director 2016-11-08 2017-07-10
CHRISTOPH KULIK
 Director 2015-01-01 2017-03-21
DANIEL CHARLES LUDFORD
 Director 2010-07-01 2016-11-07
JOHANNES LATTWEIN
 Director 2012-09-01 2015-01-01
FRANK JOSEF MULLER
 Director 2010-04-01 2012-09-01
GEOFFREY REDMAYNE TURRAL
 Director 2011-04-26 2012-03-31
ANDREW PAUL GOSS
 Director 2001-08-01 2011-03-30
STEPHEN UNDERWOOD
 Director 2007-03-01 2010-06-30
WOLFGANG PETER
 Director 2001-08-01 2010-03-31
NICKY CURPHEY
 Company Secretary 2007-03-01 2008-11-18
DAVID RAGGETT
 Company Secretary 1999-02-01 2007-03-01
PETER ELBORNE MAHON
 Director 2001-11-07 2007-03-01
HERBERT WORNER
 Director 1999-02-01 2004-03-31
HOLGER HARTER
 Director 2000-07-03 2001-08-01
HANS RIEDEL
 Director 2000-07-03 2001-08-01
JULIE HELEN SOUTHERN
 Director 1999-02-01 2000-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-01 1999-02-01
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-01 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK ANGELKOETTER DALEGRID LIMITED Director 2017-07-10 CURRENT 2000-03-17 Active - Proposal to Strike off
FRANK ANGELKOETTER PORSCHE RETAIL GROUP LIMITED Director 2017-07-10 CURRENT 1927-03-11 Active
FRANK ANGELKOETTER PORSCHE CARS GREAT BRITAIN LIMITED Director 2017-07-10 CURRENT 1965-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10RES01ADOPT ARTICLES 10/06/22
2022-06-10CC04Statement of company's objects
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD RIEDL
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-03AP01DIRECTOR APPOINTED ANDREW MICHAEL LYNE
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ANGELKOETTER
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JORG MICHAEL PAPE
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-07AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANS-JOSEF POLLICH
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MOSER
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG RATHEISER
2018-06-01AP01DIRECTOR APPOINTED JORG MICHAEL PAPE
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL CRAFT
2018-01-05AP01DIRECTOR APPOINTED ALEXANDER HANS-JOSEF POLLICH
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER GERRMANN
2017-07-11AP01DIRECTOR APPOINTED FRANK ANGELKOETTER
2017-04-12AP01DIRECTOR APPOINTED WOLFGANG RATHEISER
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KULIK
2017-01-05CH01Director's details changed for Holger Gerrmann on 2016-11-08
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 13000000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES LUDFORD
2016-11-10AP03Appointment of Bernard John Moloney as company secretary on 2016-11-08
2016-11-10AP01DIRECTOR APPOINTED HOLGER GERRMANN
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 13000000
2015-12-17AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09AP01DIRECTOR APPOINTED CHRISTOPH KULIK
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES LATTWEIN
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 13000000
2015-01-06AR0107/12/14 FULL LIST
2014-10-14AUDAUDITOR'S RESIGNATION
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 13000000
2013-12-19AR0107/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-27AR0104/12/12 FULL LIST
2012-12-27AR0107/12/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10AP01DIRECTOR APPOINTED DR. JOHANNES LATTWEIN
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MULLER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURRAL
2012-04-02AP01DIRECTOR APPOINTED CHRISTOPHER NOEL CRAFT
2012-01-24AR0104/12/11 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AP01DIRECTOR APPOINTED GEOFFREY REDMAYNE TURRAL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSS
2011-02-10AR0104/12/10 FULL LIST
2011-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-21AD02SAIL ADDRESS CREATED
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-09AP01DIRECTOR APPOINTED DANIEL CHARLES LUDFORD
2010-08-09AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNDERWOOD
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PETER
2010-04-09AP01DIRECTOR APPOINTED FRANK JOSEF MULLER
2010-01-02AR0104/12/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG PETER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KONRAD RIEDL / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MOSER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG PETER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KONRAD RIEDL / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MOSER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG PETER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN UNDERWOOD / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOSS / 19/11/2009
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-24363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY NICKY CURPHEY
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-04363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-10288bSECRETARY RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2007-02-09363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-02-01363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-02-21AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288bDIRECTOR RESIGNED
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-03-26363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-18AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-03-12AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-12363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-04288aNEW DIRECTOR APPOINTED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
Trademarks
We have not found any records of PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE RYLAND ATHENA LIMITED 2000-05-31 Outstanding
SECURITY OVER VEHICLES AND OTHER RELATED PROPERTY RYLAND ATHENA LIMITED 2009-07-17 Outstanding

We have found 2 mortgage charges which are owed to PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Income
Government Income
We have not found government income sources for PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG31 7SE