This company is commonly known as Scania Finance Great Britain Limited. The company was founded 36 years ago and was given the registration number 02173954. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SCANIA FINANCE GREAT BRITAIN LIMITED |
|---|---|---|
| Company Number | : | 02173954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Delaware Drive, Tongwell, Milton Keynes, United Kingdom, MK15 8HB | Secretary | 01 March 2024 | Active |
| Scania (Great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HB | Director | 01 July 2021 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 02 March 2022 | Active |
| ., Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HB | Director | 01 September 2018 | Active |
| ., Hammarby Alle 119, 120 64 Stockholm, Sweden, | Director | 01 November 2018 | Active |
| ., Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HB | Secretary | 24 January 2002 | Active |
| 33 High Street, Great Doddington, Wellingborough, NN29 7TQ | Secretary | - | Active |
| 1 Danvers Drive, Luton, LU3 4EF | Secretary | 21 March 1997 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 21 June 2022 | Active |
| ., Sehlstedtsgatan 3, 115 29 Stockholm, Sweden, | Director | 01 July 2016 | Active |
| 14, Prospect Lane, Harpenden, England, AL5 2PL | Director | 01 September 2014 | Active |
| Erikshallsgatan 81, Sodertalje 151 46, Sweden, FOREIGN | Director | 07 September 1995 | Active |
| Batumas Bridle Lane, Loudwater, Rickmansworth, WD3 4JH | Director | - | Active |
| Hokmossvagen 59,, Pettersberg, Nykvarn, Sweden, FOREIGN | Director | 19 October 2004 | Active |
| Sjovagen, 17, 147 44 Tumba, Sweden, | Director | 03 April 2014 | Active |
| Batumas, Bridle Lane, Rickmansworth, WD3 4JH | Director | 08 June 1994 | Active |
| La Venaiserie, Route De St Sylvain, St Barthelemy D'Anjou 49124, France, | Director | 01 March 2001 | Active |
| Lohr Strasse 93, Koblenz, Germany, | Director | 01 January 2003 | Active |
| Orevagen 25 161 40 Stokolm, Sweden, FOREIGN | Director | 08 June 1994 | Active |
| Nytorpsvagen 38 144 64 Ronninge, Sweden, FOREIGN | Director | 08 June 1994 | Active |
| Valevagan 59, Djursholm S-182 64, Sweden, FOREIGN | Director | 01 October 1992 | Active |
| ., Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HB | Director | 01 September 2018 | Active |
| Mariebergsgatan, 1, Stockholm, Sweden, | Director | 01 March 2015 | Active |
| 3 Oakdene, Beaconsfield, HP9 2BZ | Director | 03 October 2001 | Active |
| Ada Golfvag 7, Trosa, Sweden, | Director | 01 September 2007 | Active |
| ., Lugnforpsu 12, Stockholm, Sweden, 129YY | Director | 01 January 1999 | Active |
| Brantstigen 42, Huddinge S141-71, Sweden, FOREIGN | Director | - | Active |
| Batsmansvagen 28, Sodertalse, Sweden, S15139 | Director | 03 June 1998 | Active |
| Weststrasse 11, Montabaur, Germany, | Director | 05 August 2002 | Active |
| Fridhemsvagen 3, 141 30 Sodertalje, Sweden, FOREIGN | Director | 01 October 1992 | Active |
| 16 Fernshaw Road, London, SW10 0TF | Director | - | Active |
| Halleboragen 34, Linkoping, Sweden, FOREIGN | Director | - | Active |
| Ernst Josephsons Vag 20, Bromma 16155, Sweden, FOREIGN | Director | 07 September 1995 | Active |
| 56 Longmeadow Drive, Sedgley, DY3 3QH | Director | 01 September 2007 | Active |
| -, Borrstigen 6, Holo, Sweden, 15394 | Director | 29 November 2010 | Active |
| Traton Se | ||
| Notified on | : | 08 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Traton Se, Dachauer Strasse, 641 Munich, Germany, 80995 |
| Nature of control | : |
|
| Volkswagen Ag | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | ., Berliner Ring 2, 38440 Wolfsburg, Germany, |
| Nature of control | : |
|
| Scania Finance Holding Great Britain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
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