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Company Information for

VOLKSWAGEN BANK GMBH

57 GIFHORNER STR, BRAUNSCHWEIG, LOWER SAXONY 38112,
Company Registration Number
FC025551
Other company type
Active

Company Overview

About Volkswagen Bank Gmbh
VOLKSWAGEN BANK GMBH was founded on 2004-10-19 and has its registered office in Braunschweig. The organisation's status is listed as "Active". Volkswagen Bank Gmbh is a Other company type registered in GERMANY with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VOLKSWAGEN BANK GMBH
 
Legal Registered Office
57 GIFHORNER STR
BRAUNSCHWEIG
LOWER SAXONY 38112
 
Filing Information
Company Number FC025551
Company ID Number FC025551
Date formed 2004-10-19
Country GERMANY
Origin Country GERMANY
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-08-05 23:00:23
Primary Source:Companies House
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Companies with same name VOLKSWAGEN BANK GMBH
The following companies were found which have the same name as VOLKSWAGEN BANK GMBH. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOLKSWAGEN BANK USA 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 2002-11-12
VOLKSWAGEN BANK USA CORPORATION Georgia Unknown
Volkswagen Bank Usa Corporation Connecticut Unknown
VOLKSWAGEN BANK USA North Carolina Unknown
Volkswagen Bank Usa Corporation Maryland Unknown
VOLKSWAGEN BANK USA CORPORATION Tennessee Unknown
VOLKSWAGEN BANK USA Mississippi Unknown
VOLKSWAGEN BANK USA Oklahoma Unknown

Company Officers of VOLKSWAGEN BANK GMBH

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE BANDMANN
 Director 2012-02-01
HARALD HESSKE
 Director 2016-02-01
JENS LEGENBAUER
 Director 2016-09-01
TORSTEN ZIBELL
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDRUN ZIRFAS
 Director 2013-01-01 2016-03-31
MICHAEL EBERHARD REINHART
 Director 2006-10-01 2013-01-01
RAINER BLANK
 Director 2004-10-22 2012-04-01
KLAUS DIETER SCHURMANN
 Director 2004-10-22 2009-06-30
BUCKHARD BREIING
 Director 2004-10-22 2007-06-30
HANS PETER LUTZENKIRCHEN
 Director 2004-10-22 2006-09-30
UWE HOFFMANN
 Director 2004-10-22 2005-06-30

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
2024-09-30Error
2024-09-30Overseas company. Change of authorised person. Transaction OSTM03- BR007842 Person Authorised to Represent terminated 01/09/2024 thomas gilthorpe
2024-09-30Overseas company. Change of authorised person. Transaction OSTM03- BR007842 Person Authorised to Represent terminated 01/09/2024 david sterling
2024-09-30Overseas company. Change of authorised person. Transaction OSTM03- BR007842 Person Authorised to Accept terminated 01/09/2024 david sterling
2024-09-30Overseas company. Change of authorised person. Transaction OSTM03- BR007842 Person Authorised to Accept terminated 01/09/2024 thomas gilthorpe
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-21Overseas company. Termination of director. Michael Eberhard Reinhart on 2023-07-01
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-01OSAP01DIRECTOR APPOINTED JENS LEGENBAUER
2016-09-23OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2016 GRAHAM WHEELER
2016-09-23OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2016 GRAHAM WHEELER
2016-09-23OSAP07TRANSACTION OSAP07- BR007842 PERSON AUTHORISED TO ACCEPT APPOINTED 28/07/2016 DAVID MALONEY -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2016-09-23OSAP05TRANSACTION OSAP05- BR007842 PERSON AUTHORISED TO REPRESENT APPOINTED 28/07/2016 DAVID MALONEY -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2016-09-23OSAP01DIRECTOR APPOINTED HARALD HESSKE
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12OSCC01ALTN CONSTITUTIONAL DOC 27/12/2012
2016-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR HEIDRUN ZIRFAS
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-17OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2014 LISA MAREE STACEY
2014-09-17OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2014 LISA MAREE STACEY
2014-09-17OSAP05TRANSACTION OSAP05- BR007842 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2014 ALBERT VAN DEN BERGH -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2014-08-01OSAP07TRANSACTION OSAP07- BR007842 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2014 ALBERT VAN DEN BERGH -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2014-06-18OSAP07TRANSACTION OSAP07- BR007842 PERSON AUTHORISED TO ACCEPT APPOINTED 26/11/2009 GRAHAM WHEELER -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2014-06-18OSAP05TRANSACTION OSAP05- BR007842 PERSON AUTHORISED TO REPRESENT APPOINTED 26/11/2009 GRAHAM WHEELER -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2014-06-18OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO ACCEPT TERMINATED 26/11/2009 FERNANDO ORTIZ-CANAVATE
2014-06-18OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO ACCEPT TERMINATED 26/11/2009 BRYAN MARCUS
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-12OSAP01DIRECTOR APPOINTED DR HEIDRUN ZIRFAS
2013-08-02OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REINHART
2013-08-02OSTM01APPOINTMENT TERMINATED, DIRECTOR RAINER BLANK
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13OSAP01DIRECTOR APPOINTED ANTHONY GEORGE BANDMANN
2012-01-03OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO ACCEPT TERMINATED 17/10/2011 ALISTAIR SHIELDS
2012-01-03OSTM03TRANSACTION OSTM03- BR007842 PERSON AUTHORISED TO REPRESENT TERMINATED 17/10/2011 ALISTAIR SHIELDS
2011-11-17OSAP07TRANSACTION OSAP07- BR007842 PERSON AUTHORISED TO ACCEPT APPOINTED 17/10/2011 LISA MAREE STACEY -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2011-11-17OSAP05TRANSACTION OSAP05- BR007842 PERSON AUTHORISED TO REPRESENT APPOINTED 17/10/2011 LISA MAREE STACEY -- ADDRESS: BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5LR, ENGLAND
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-06OSAP01DIRECTOR APPOINTED TORSTEN ZIBELL
2010-08-11OSTM01APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHURMANN
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-10-27BR4APPOINTMENT TERMINATED DIRECTOR HANS LUTZENKIRCHEN
2008-10-27BR4APPOINTMENT TERMINATED DIRECTOR UWE HOFFMANN
2008-10-27BR4APPOINTMENT TERMINATED DIRECTOR BUCKHARD BREIING
2008-10-27BR4DIRECTOR APPOINTED DR MICHAEL EBERHARD REINHART
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22BR1INITIAL BRANCH REGISTRATION
2004-10-22BR1-PARBR007842 PAR APPOINTED ORTIZ-CANAVATE FERNANDO 19 BILBROOK LANE MILTON KEYNES BUCKINGHAMSHIRE MK4 1LW
2004-10-22BR1-PARBR007842 PAR APPOINTED SHIELDS ALISTAIR 39 BATTALION DRIVE WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6RU
2004-10-22BR1-PARBR007842 PAR APPOINTED MARCUS BRYAN 3 GURNEY DRIVE LONDON N2 0DF
2004-10-22BR1-BCHBR007842 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VOLKSWAGEN BANK GMBH 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 VOLKSWAGEN BANK GMBH
Intangible Assets
Patents
We have not found any records of VOLKSWAGEN BANK GMBH registering or being granted any patents
Domain Names
We do not have the domain name information for VOLKSWAGEN BANK GMBH
Trademarks
We have not found any records of VOLKSWAGEN BANK GMBH registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
GENERAL CHARGE 25
LEGAL CHARGE 20
BOND & FLOATING CHARGE 7
STANDARD SECURITY 1
MORTGAGE OR CHARGE 1
MORTGAGE 1
CHARGE 1

We have found 56 mortgage charges which are owed to VOLKSWAGEN BANK GMBH

Income
Government Income
We have not found government income sources for VOLKSWAGEN BANK GMBH. 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 (None Supplied) as VOLKSWAGEN BANK GMBH are:

Outgoings
Business Rates/Property Tax
No properties were found where VOLKSWAGEN BANK GMBH 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 VOLKSWAGEN BANK GMBH 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 VOLKSWAGEN BANK GMBH any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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