HYUNDAI CAPITAL UK LIMITED - REIGATE
Company Profile | Company Filings |
Overview
HYUNDAI CAPITAL UK LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
HYUNDAI CAPITAL UK LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07945949. The accounts status is GROUP and accounts are next due on 30/09/2024.
HYUNDAI CAPITAL UK LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07945949. The accounts status is GROUP and accounts are next due on 30/09/2024.
HYUNDAI CAPITAL UK LIMITED - REIGATE
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON COURT
REIGATE
SURREY
RH2 9AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN GREEN | Sep 1963 | British | Director | 2022-02-10 | CURRENT |
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2012-02-10 | CURRENT |
MR HYUNGSEOK LEE | Aug 1972 | South Korean | Director | 2022-05-01 | CURRENT |
MR PAUL JONATHAN PHILPOTT | Jun 1966 | British | Director | 2013-04-02 | CURRENT |
MR IAN PETER WHITTAKER | Jan 1976 | British | Director | 2023-01-25 | CURRENT |
MR ASHLEY WARD ANDREW | Jul 1971 | British | Director | 2019-04-25 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
SOO HUH | Jun 1957 | South Korea | Director | 2012-02-10 UNTIL 2013-04-02 | RESIGNED |
MR ANTHONY WHITEHORN | Nov 1959 | British | Director | 2013-04-18 UNTIL 2018-12-31 | RESIGNED |
MR WOOJONG JOO | Sep 1971 | South Korean | Director | 2020-05-20 UNTIL 2021-06-21 | RESIGNED |
SAM SANGHYUK SUH | Aug 1967 | American | Director | 2012-02-10 UNTIL 2012-03-13 | RESIGNED |
MR DONGLIM SHIN | Jul 1970 | South Korean | Director | 2016-05-17 UNTIL 2018-08-08 | RESIGNED |
ICKKYUN OH | Aug 1964 | South Korea | Director | 2012-02-10 UNTIL 2013-04-18 | RESIGNED |
GRAHAM RONALD PRESTEDGE | May 1956 | British | Director | 2012-02-10 UNTIL 2015-08-04 | RESIGNED |
MR KWANMOOK LIM | Mar 1971 | South Korean | Director | 2018-09-26 UNTIL 2020-04-24 | RESIGNED |
SANG MIN KOH | Jun 1961 | Korean | Director | 2014-10-20 UNTIL 2015-03-16 | RESIGNED |
HUN TAE KIM | Feb 1972 | South Korean | Director | 2012-06-28 UNTIL 2014-10-19 | RESIGNED |
MR HYUNJOO KIM | May 1968 | South Korean | Director | 2022-02-10 UNTIL 2022-04-30 | RESIGNED |
MR JINSEOK KANG | Feb 1978 | South Korean | Director | 2021-06-22 UNTIL 2022-02-09 | RESIGNED |
SEOK BIN KO | Dec 1967 | South Korean | Director | 2012-03-13 UNTIL 2012-06-25 | RESIGNED |
MR JUN WHA HONG | May 1974 | South Korean | Director | 2015-03-16 UNTIL 2016-05-17 | RESIGNED |
MR STEWART GAVIN GRANT | Feb 1965 | British | Director | 2015-08-04 UNTIL 2023-01-25 | RESIGNED |
ADAM ROY GOLDHAGEN | Sep 1964 | British | Director | 2012-02-10 UNTIL 2017-11-28 | RESIGNED |
MR GRAHAM TONY FIRMIN | Oct 1973 | British | Director | 2018-04-10 UNTIL 2022-02-09 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2012-03-13 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Consumer (Uk) Plc | 2016-04-06 | Redhill Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |