Santander Asset Finance (december) Limited

General information

Name:

Santander Asset Finance (december) Ltd

Office Address:

Carlton Park Narborough LE19 0AL Leicester

Number: 01562865

Incorporation date: 1981-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santander Asset Finance (december) is a firm with it's headquarters at LE19 0AL Leicester at Carlton Park. The enterprise has been in existence since 1981 and is established under the identification number 01562865. The enterprise has been active on the English market for 43 years now and its state is active. It 's been fourteen years that The company's name is Santander Asset Finance (december) Limited, but up till 2010 the name was A & L Cf December (2) and before that, up till Tuesday 8th July 2003 the firm was known as Sovereign Leasing (northern). This means it has used four different company names. This enterprise's classified under the NACE and SIC code 64910 and their NACE code stands for Financial leasing. Santander Asset Finance (december) Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The firm's most recent confirmation statement was submitted on Sunday 1st October 2023.

The limited company owes its accomplishments and constant development to exactly two directors, namely Hayley R. and Stephen A., who have been presiding over the firm since 2019. At least one secretary in this firm is a limited company: Santander Secretariat Services Limited.

  • Previous company's names
  • Santander Asset Finance (december) Limited 2010-08-13
  • A & L Cf December (2) Limited 2003-07-08
  • Sovereign Leasing (northern) Limited 1994-10-17
  • Sovereign Corporate Limited 1981-05-20

Company staff

Hayley R.

Role: Director

Appointed: 05 August 2019

Latest update: 10 April 2024

Stephen A.

Role: Director

Appointed: 30 September 2016

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 29 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Santander Asset Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the reg no 1533123.

Santander Asset Finance Plc
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1533123
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
42
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