• UK
  • GRENKE LEASING LIMITED - Ground Floor ,2 London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom

Company Information

Company registration number
04539806
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor ,2 London Square
Cross Lanes
Guildford
GU1 1UN
England
Ground Floor ,2 London Square, Cross Lanes, Guildford, GU1 1UN, England UK

Management

Managing Directors
HORTON-KNIGHTS, David
SPURR, Robin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-09-19
Age Of Company
2002-09-19 21 years
SIC/NACE
64910

Ownership

Shareholders
GRENKE AG (100.00%) Germany,Baden-Baden,76532,null,null,null,Neuer Markt 2
Beneficial Owners
Grenke Ag

Jurisdiction Particularities

Company Name (english)
Grenke Leasing Limited
Additional Status Details
Active
Previous Names
DWSCO 2323 LIMITED
VAT Number
GB803892226
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-10-15
Annual Return
Due Date: 2024-10-29
Last Date: 2023-10-15

GRENKE LEASING LIMITED Company Description

GRENKE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 04539806. Its current trading status is "live". It was registered 2002-09-19. It was previously called DWSCO 2323 LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-15.It can be contacted at Ground Floor ,2 London Square .
More information

Get GRENKE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grenke Leasing Limited - Ground Floor ,2 London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom

2002-09-19 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01

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  • termination-director-company-with-name-termination-date (2023-11-24) - TM01

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  • confirmation-statement-with-no-updates (2023-11-02) - CS01

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  • accounts-with-accounts-type-full (2023-04-17) - AA

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-full (2022-04-27) - AA

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-full (2021-07-03) - AA

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-10-19) - CS01

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  • accounts-with-accounts-type-full (2019-05-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • accounts-with-accounts-type-full (2015-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • change-person-director-company-with-change-date (2013-05-22) - CH01

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  • change-person-director-company-with-change-date (2013-05-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2012-07-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01

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  • legacy (2011-10-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-full (2011-04-19) - AA

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  • accounts-with-accounts-type-full (2010-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • appoint-person-director-company-with-name (2010-02-06) - AP01

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  • legacy (2010-06-29) - MG01

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • termination-secretary-company-with-name (2010-07-14) - TM02

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  • capital-allotment-shares (2010-01-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • termination-director-company-with-name (2010-01-05) - TM01

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  • auditors-resignation-company (2009-10-07) - AUD

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  • accounts-with-accounts-type-full (2009-09-17) - AA

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  • legacy (2008-10-16) - 363a

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  • legacy (2008-02-26) - 88(2)

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  • legacy (2008-02-26) - 288b

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  • resolution (2008-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2008-02-15) - 288a

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  • accounts-with-accounts-type-full (2007-09-10) - AA

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  • legacy (2007-10-16) - 363s

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  • accounts-with-accounts-type-small (2006-10-19) - AA

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  • legacy (2006-10-19) - 363s

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-02-20) - 288b

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  • accounts-amended-with-made-up-date (2005-11-08) - AAMD

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  • legacy (2005-11-08) - 363s

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  • resolution (2005-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA

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  • miscellaneous (2005-08-01) - MISC

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  • legacy (2005-01-21) - 288c

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  • legacy (2004-09-08) - 363s

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  • accounts-with-accounts-type-full (2004-04-07) - AA

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  • legacy (2003-09-25) - 288b

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  • legacy (2003-10-27) - 88(2)R

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  • legacy (2003-10-18) - 363s

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  • legacy (2003-09-25) - 325

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  • legacy (2003-09-25) - 353

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  • legacy (2003-09-25) - 288a

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  • legacy (2003-05-27) - 287

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  • legacy (2003-05-15) - 395

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  • legacy (2003-03-18) - 288b

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  • legacy (2003-03-18) - 288a

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  • legacy (2002-12-08) - 123

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  • memorandum-articles (2002-12-08) - MEM/ARTS

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  • resolution (2002-12-08) - RESOLUTIONS

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  • legacy (2002-12-08) - 88(2)R

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  • legacy (2002-12-08) - 288b

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  • legacy (2002-12-08) - 225

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  • legacy (2002-12-08) - 288a

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  • certificate-change-of-name-company (2002-11-18) - CERTNM

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  • incorporation-company (2002-09-19) - NEWINC

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