Scania Finance Great Britain Limited

General information

Name:

Scania Finance Great Britain Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 02173954

Incorporation date: 1987-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Scania Finance Great Britain Limited. It was established 37 years ago and was registered with 02173954 as the reg. no. The headquarters of the firm is registered in London. You may find it at 55 Baker Street. The firm's principal business activity number is 64999 : Financial intermediation not elsewhere classified. 31st December 2022 is the last time when the accounts were reported.

Current directors listed by the business include: Carl O. designated to this position in 2022, James A. designated to this position in 2021, Per-Olof S. designated to this position six years ago and Alan R.. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Siobhan T. as a secretary since 2022.

The companies that control this firm include: Traton Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 641 Munich at Dachauer Strasse, 80995 and was registered as a PSC under the registration number 246068.

Company staff

Siobhan T.

Role: Secretary

Appointed: 21 June 2022

Latest update: 9 January 2024

Carl O.

Role: Director

Appointed: 02 March 2022

Latest update: 9 January 2024

James A.

Role: Director

Appointed: 01 July 2021

Latest update: 9 January 2024

Per-Olof S.

Role: Director

Appointed: 01 November 2018

Latest update: 9 January 2024

Alan R.

Role: Director

Appointed: 01 September 2018

Latest update: 9 January 2024

People with significant control

Traton Se
Address: Traton Se Dachauer Strasse, 641 Munich, 80995, Germany
Legal authority The German Stock Corporation Act
Legal form Public Limited Liability
Country registered Germany
Place registered Company Register Germany
Registration number 246068
Notified on 8 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Volkswagen Ag
Address: . Berliner Ring 2, 38440 Wolfsburg, Germany
Legal authority German Stock Corporation Act 2010
Legal form Corporate
Country registered Germany
Place registered German Trade Register
Registration number Hrb 100484
Notified on 28 April 2017
Ceased on 8 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scania Finance Holding Great Britain Limited
Address: 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04031225
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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