SCANIA FINANCE GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
SCANIA FINANCE GREAT BRITAIN LIMITED
COMPANY NUMBER
02173954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/10/1987
(37 years and 2 months old)
WEBSITE
www.scania.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/1990
08/10/1990
SCANIA FINANCE LIMITED
View all previous names
LONDON
W1U 7EU
Telephone: 01908487530
TPS: No
55 Baker Street
London
W1U 7EU
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8HB
Telephone: 488761
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 03/12/2024 | Alan Rhodes (925005911) has left the board |
| 03/12/2024 | New Board Member Karima Gleeson (932987674) Appointed |
Credit Risk Overview
Want to learn more about SCANIA FINANCE GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANIA FINANCE GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANIA FINANCE GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 03/12/2024 | Alan Rhodes (925005911) has left the board |
| 03/12/2024 | New Board Member Karima Gleeson (932987674) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | Siobhan Mairi Tulinski (929743971) has left the board |
| 14/03/2024 | New Company Secretary Benjamin Edwards (932042630) Appointed |
| 28/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/07/2022 | New Company Secretary Siobhan Mairi Tulinski (929743971) Appointed |
| 17/03/2022 | New Board Member Carl Henrik Folke Orrling (929360502) Appointed |
| 17/03/2022 | Anders Peter Herlitz (919575105) has left the board |
| 22/12/2021 | Jean Denise Mitchell (908022976) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | Jonas Peter Ahlstedt (920969867) has left the board |
| 11/01/2019 | New Board Member Per-Olof Gunnar Spjut (925407217) Appointed |
| 19/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Alan Rhodes (925005911) Appointed |
| 06/09/2018 | New Board Member Martin Hay (925005948) Appointed |
| 06/09/2018 | Claes Jacobsson (907176099) has left the board |
| 06/09/2018 | Bert Mikael Wilhelm Andersson (919100396) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 19/01/2017 | Birgit Beyer (918699484) has left the board |
| 02/12/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member Jonas Peter Ahlstedt (920969867) Appointed |
| 04/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Anders Peter Herlitz (919575105) Appointed |
| 12/03/2015 | Lars David Sandstrom (917225736) has left the board |
| 18/09/2014 | Peter Alan Taylor (915790840) has left the board |
| 18/09/2014 | New Board Member Bert Mikael Wilhelm Andersson (919100396) Appointed |
| 28/07/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 23/04/2014 | Hans-Christer Reinhold Holgersson (912437941) has left the board |
| 23/04/2014 | New Board Member Birgit Beyer (918699484) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 25/07/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Board Member Lars David Sandstrom Appointed |
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