ARVAL PHH HOLDINGS LIMITED

		Registered address	Last known status	Formation date
	ARVAL PHH HOLDINGS (UK) UNLIMITED	NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP	Dissolved	Company formed on the 2000-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BART BECKERS	ARVAL PHH HOLDINGS (UK) UNLIMITED	Director	2012-03-23	CURRENT	2000-05-19	Dissolved 2014-08-29
BART BECKERS	ARVAL BUSINESS SERVICES LIMITED	Director	2011-04-01	CURRENT	1977-09-02	Dissolved 2014-08-29
BART BECKERS	ARVAL LIMITED	Director	2011-04-01	CURRENT	1996-03-12	Dissolved 2014-11-01
BART BECKERS	PHH FINANCIAL SERVICES LIMITED	Director	2011-04-01	CURRENT	1988-01-20	Dissolved 2014-08-07
ANTHONY MARK BIGGS	ARVAL PHH HOLDINGS (UK) UNLIMITED	Director	2012-03-23	CURRENT	2000-05-19	Dissolved 2014-08-29
ANTHONY MARK BIGGS	ARVAL LIMITED	Director	2004-02-25	CURRENT	1996-03-12	Dissolved 2014-11-01
ANTHONY MARK BIGGS	PHH FINANCIAL SERVICES LIMITED	Director	2004-02-25	CURRENT	1988-01-20	Dissolved 2014-08-07
ANTHONY MARK BIGGS	ARVAL BUSINESS SERVICES LIMITED	Director	2003-07-22	CURRENT	1977-09-02	Dissolved 2014-08-29
ANTHONY MARK BIGGS	LAIDLAW (ESSEX) LIMITED	Director	1999-07-31	CURRENT	1945-10-26	Liquidation
PHILIPPE JOSEPH BISMUT	ARVAL PHH HOLDINGS (UK) UNLIMITED	Director	2011-04-01	CURRENT	2000-05-19	Dissolved 2014-08-29
PHILIPPE JOSEPH BISMUT	ARVAL UK GROUP LIMITED	Director	2011-04-01	CURRENT	1980-12-12	Active
PHILIPPE JOSEPH BISMUT	BNP PARIBAS FLEET HOLDINGS LIMITED	Director	2011-04-01	CURRENT	2000-05-19	Active
ANGELA MONTACUTE	ARVAL BUSINESS SERVICES LIMITED	Director	2012-10-26	CURRENT	1977-09-02	Dissolved 2014-08-29
ANGELA MONTACUTE	ARVAL PHH HOLDINGS (UK) UNLIMITED	Director	2012-03-23	CURRENT	2000-05-19	Dissolved 2014-08-29
PHILIPPE NOUBEL	ARVAL PHH HOLDINGS (UK) UNLIMITED	Director	2011-04-01	CURRENT	2000-05-19	Dissolved 2014-08-29
PHILIPPE NOUBEL	ARVAL BUSINESS SERVICES LIMITED	Director	2011-04-01	CURRENT	1977-09-02	Dissolved 2014-08-29
PHILIPPE NOUBEL	ARVAL LIMITED	Director	2011-04-01	CURRENT	1996-03-12	Dissolved 2014-11-01

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.

Date	Document Type	Document Description
2014-08-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013
2012-11-13	AD02	SAIL ADDRESS CREATED
2012-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ARVAL CENTRE WINDMILL HILL SWINDON SN5 6PE
2012-11-07	4.70	DECLARATION OF SOLVENCY
2012-11-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-10-26	AP01	DIRECTOR APPOINTED ANGELA MONTACUTE
2012-10-09	LATEST SOC	09/10/12 STATEMENT OF CAPITAL;GBP .01
2012-10-09	SH19	09/10/12 STATEMENT OF CAPITAL GBP 0.01
2012-10-02	SH20	STATEMENT BY DIRECTORS
2012-10-02	CAP-SS	SOLVENCY STATEMENT DATED 18/09/12
2012-10-02	RES14	CAPITALISE £449229000 AND ISSUE BONUS SHARES 18/09/2012
2012-10-02	RES13	MAXIMUM SHARE RESTRICTION REVOKED 18/09/2012
2012-10-02	SH01	18/09/12 STATEMENT OF CAPITAL GBP 449237425
2012-08-15	AR01	07/08/12 NO CHANGES
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY JULIAN BRAND
2012-02-07	AP03	SECRETARY APPOINTED KATHLEEN CONROY
2011-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17	AR01	07/08/11 FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BART BECKERS / 18/05/2011
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY LACHAUX
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT TRECA
2011-04-15	AP01	DIRECTOR APPOINTED BART BECKERS
2011-04-15	AP01	DIRECTOR APPOINTED PHILIPPE BISMUT
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25	AR01	07/08/10 FULL LIST
2009-11-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 11/11/2009
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BIGGS / 17/11/2009
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 17/11/2009
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NOUBEL / 17/11/2009
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MICHEL MARIE JOSEPH TRECA / 17/11/2009
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CLAUDE LACHAUX / 17/11/2009
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL LE GALL
2009-09-02	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-04-15	288c	SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 08/04/2009
2009-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEAN TORRE / 20/03/2009
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21	288b	DIRECTOR RESIGNED
2007-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-18	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-07-19	288b	DIRECTOR RESIGNED
2006-07-19	288b	DIRECTOR RESIGNED
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED

We could not find any licences issued to ARVAL PHH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ARVAL PHH HOLDINGS LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
A SUPPLEMENTAL DEED OF CHARGE	2000-08-08	Satisfied	CHASE MANHATTAN TRUSTEES LIMITED (THE "SECURITY TRUSTEE")
DEED OF CHARGE	2000-08-08	Satisfied	CHASE MANHATTAN TRUSTEES LIMITED,AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)

We have not found any records of ARVAL PHH HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for ARVAL PHH HOLDINGS LIMITED

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We have not found any records of ARVAL PHH HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for ARVAL PHH HOLDINGS 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 (64205 - Activities of financial services holding companies) as ARVAL PHH HOLDINGS LIMITED are:

No properties were found where ARVAL PHH HOLDINGS 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.

The Technology Strategy Board has not awarded ARVAL PHH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ARVAL PHH HOLDINGS LIMITED any grants or awards.

We could not find any group structure information