Drivalia Lease Uk Ltd (04569800)

Company details

Type: Private Limited Company
Incorporated: 2002-10-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

250 Bath Road
Slough
Sl1 4dx

Industry (SIC codes)

64910 · Financial leasing 64929 · Other credit granting n.e.c. 64992 · Factoring 82990 · Other business support service activities n.e.c.

Officers (31)

Sportiello, Roberto · Director appointed 2025-07-01
Tilney, Jonathan Mark · Director appointed 2022-11-02
Savage, John, Mr. · Secretary appointed 2019-03-22
Hughes, Alexander Paul · Director appointed 2010-10-06
Manfreddi, Paolo · Director appointed 2022-07-12 resigned 2025-07-01
Beriava, Claudia Daniela · Director appointed 2021-11-18 resigned 2023-10-23
Duckworth, Christopher Thomas · Director appointed 2015-07-30 resigned 2022-11-02
D'arco, Rolando · Director appointed 2020-09-11 resigned 2022-07-12
Basili, Simone · Director appointed 2020-02-17 resigned 2021-11-18
Juan, Alain, Mr. · Director appointed 2017-12-20 resigned 2020-07-31
Pertica, Andrea, Mr. · Director appointed 2018-03-22 resigned 2019-12-17
Farley, Peter John · Secretary appointed 2004-03-16 resigned 2019-03-22
Viale, Giulio · Director appointed 2013-01-03 resigned 2018-03-22
Von Guggenberg, Carlo Federico · Director appointed 2015-02-05 resigned 2017-12-20
Zanlunghi, Steven Michael · Director appointed 2012-08-01 resigned 2016-08-19
Merchiori, Alberto, Mr. · Director appointed 2014-10-10 resigned 2015-09-01
Grippo, Alberto · Director appointed 2013-06-06 resigned 2014-11-24
Thomas, Martin Jean-Jacques · Director appointed 2009-01-08 resigned 2014-10-10
De Ficchy, Gian Luca · Director appointed 2012-03-08 resigned 2013-06-06
Borgiallo, Mauro · Director appointed 2007-03-15 resigned 2012-11-08
Humberstone, Andrew John · Director appointed 2007-11-01 resigned 2012-08-01
Williams, Brian Philip · Director appointed 2009-07-27 resigned 2010-08-31
Goldhagen, Adam Roy · Director appointed 2007-02-15 resigned 2009-07-27
Almond, Robert · Director appointed 2002-10-22 resigned 2008-12-16
Salomone, Giulio · Director appointed 2005-05-18 resigned 2007-11-07
Hunter, Paul Jeff · Director appointed 2005-01-10 resigned 2007-03-31
O'hare, Allan Neil · Director appointed 2005-07-29 resigned 2007-03-15
Garvia, Jose Antonio · Director appointed 2005-01-31 resigned 2005-04-27
Gonzales, Maurizio · Director appointed 2004-03-16 resigned 2004-09-30
Dopudi, Alfio · Director appointed 2002-10-22 resigned 2004-03-16
Davis, William · Secretary appointed 2002-10-22 resigned 2004-03-16

People with significant control (3)

Credit Agricole Sa Ceased 2023-04-04

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Fiat Chrysler Automobiles N.v. Ceased 2023-04-04

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2023-04-04

Mortgages & charges (1)

All charges satisfied.

Vehicle floating charge Satisfied

Held by Securitisation Transaction of Auto Receivables Limited (The Issuer)

Created 2013-02-26 · satisfied 2014-01-18

By way of floating charge the charged assets see image for full details.

Recent filings (15)

2025-10-09 Full accounts (paper) AA Accounts
2025-10-08 Termination director company with name termination date TM01 Officers
2025-10-01 Appointment of director AP01 Officers
2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-30 Full accounts (paper) AA Accounts
2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-24 Termination director company with name termination date TM01 Officers
2023-07-18 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-18 Notification of a person with significant control statement PSC08 PSC
2023-07-18 Cessation of a person with significant control PSC07 PSC
2023-07-18 Cessation of a person with significant control PSC07 PSC
2023-07-15 Full accounts (paper) AA Accounts
2023-04-05 Director details changed CH01 Officers
2023-04-03 Certificate change of name company CERTNM Change of name
2022-11-14 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.