Suzuki Financial Services Limited

General information

Name:

Suzuki Financial Services Ltd

Office Address:

St William House Tresillian Terrace CF10 5BH Cardiff

Number: 03015566

Incorporation date: 1995-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Suzuki Financial Services Limited firm has been offering its services for 29 years, having started in 1995. Registered under the number 03015566, Suzuki Financial Services is a Private Limited Company with office in St William House, Cardiff CF10 5BH. This enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Suzuki Financial Services Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-04-24.

In order to meet the requirements of its client base, this particular business is constantly being directed by a group of eight directors who are, to name just a few, Takanori S., Anish A. and Nicholas W.. Their constant collaboration has been of extreme use to this business for one year. To provide support to the directors, this specific business has been utilizing the skillset of Paul G. as a secretary since February 2024.

Company staff

Paul G.

Role: Secretary

Appointed: 05 February 2024

Latest update: 21 March 2024

Takanori S.

Role: Director

Appointed: 14 November 2023

Latest update: 21 March 2024

Anish A.

Role: Director

Appointed: 15 March 2023

Latest update: 21 March 2024

Nicholas W.

Role: Director

Appointed: 29 October 2022

Latest update: 21 March 2024

Martin L.

Role: Director

Appointed: 30 May 2022

Latest update: 21 March 2024

James F.

Role: Director

Appointed: 09 December 2019

Latest update: 21 March 2024

James M.

Role: Director

Appointed: 09 December 2019

Latest update: 21 March 2024

Denis H.

Role: Director

Appointed: 19 August 2016

Latest update: 21 March 2024

Dale W.

Role: Director

Appointed: 02 August 2011

Latest update: 21 March 2024

People with significant control

The companies with significant control over the firm are: Black Horse Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the reg no 02498806. Suzuki Gb Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at Snelshall West, MK4 4AE, Buckinghamshire and was registered as a PSC under the reg no 00768587.

Black Horse Group Limited
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02498806
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Suzuki Gb Plc
Address: Steinbeck Crescent Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00768587
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
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