Scania Finance Great Britain started in year 1987 as Private Limited Company with registration number 02173954. The Scania Finance Great Britain company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.
At the moment there are 4 directors in the the company, namely Carl O., James A. and Per-Olof S. and others. In addition one secretary - Benjamin E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 02173954 |
| Date of Incorporation | Tue, 6th Oct 1987 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 September 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Traton Se from 641 Munich, Germany. This PSC is categorised as "a public limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Volkswagen Ag that put 38440 Wolfsburg, Germany as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Scania Finance Holding Great Britain Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Traton Se
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Volkswagen Ag
. 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: |
75,01-100% shares 75,01-100% voting rights |
Scania Finance Holding Great Britain Limited
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: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 24th, October 2023 |
accounts | Free Download (39 pages) |
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