Suzuki Financial Services Limited. Head office in Cardiff. Check Director.

Suzuki Financial Services Limited, Cardiff

Suzuki Financial Services Limited is a private limited company. Located at St William House, Tresillian Terrace, Cardiff CF10 5BH, the above-mentioned 29 years old firm was incorporated on 1995-01-24 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
8 directors can be found in the company: Takanori S. (appointed on 14 November 2023), Anish A. (appointed on 15 March 2023), Nicholas W. (appointed on 29 October 2022). Moving to the secretaries (1 in total), we can name: Paul G. (appointed on 05 February 2024).

About
Name: Suzuki Financial Services Limited
Number: 03015566
Incorporation date: 1995-01-24
End of financial year: 31 December


Address:	St William House Tresillian Terrace Cardiff CF10 5BH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Black Horse Group Limited

6 April 2016

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
Nature of control:	50,01-75% shares 50,01-75% voting rights

Suzuki Gb Plc

6 April 2016

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
Nature of control:	25-50% voting rights 25-50% shares

The date for Suzuki Financial Services Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was sent on 2023-04-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Black Horse Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Gresham Street, EC2V 7HN London. Suzuki Gb Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Snelshall West, MK4 4AE Milton Keynes, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 15th, May 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 23rd, April 2013 \| accounts	Free Download (23 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 29th, May 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 11th, April 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 17th, May 2010 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 23rd, July 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 25th, May 2005 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 25th, May 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (9 pages)
363a	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 27th, July 2004 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 27th, July 2004 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, August 2002 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, August 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 21st May 2002 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 21st May 2002 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 5th, October 2001 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 5th, October 2001 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 23rd May 2001 with shareholders record filed on: 23rd, May 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 23rd May 2001 with shareholders record filed on: 23rd, May 2001 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 24th, August 2000 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 24th, August 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Thu, 25th May 2000 Annual return (Registered office changed on 25/05/00) annual return
363s	Annual return up to Mon, 21st Jun 1999 with shareholders record filed on: 21st, June 1999 \| annual return	Free Download (8 pages)
363(288)	Mon, 21st Jun 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 21st Jun 1999 with shareholders record filed on: 21st, June 1999 \| annual return	Free Download (8 pages)
363(288)	Mon, 21st Jun 1999 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 21st, June 1999 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 21st, June 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 28th, April 1998 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 28th, April 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 30th Jan 1998 with shareholders record filed on: 30th, January 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jan 1998 with shareholders record filed on: 30th, January 1998 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 2nd, June 1997 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 2nd, June 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 17th Feb 1997 with shareholders record filed on: 17th, February 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Feb 1997 with shareholders record filed on: 17th, February 1997 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 20th, March 1996 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 20th, March 1996 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 15th Mar 1996 with shareholders record filed on: 15th, March 1996 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 15th Mar 1996 with shareholders record filed on: 15th, March 1996 \| annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, March 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 9th, March 1995 \| accounts	Free Download

Companies nearby
Lotus Finance Limited (0.00 mile)
Cartrefi Cymru Co-operative Limited (0.05 mile)
Action Research (cardiff) Limited (0.06 mile)
Pjg Recovery (scotland) Limited (0.06 mile)


Huggard (0.04 mile)
Snap Cymru (0.06 mile)
Jones, Giles & Clay Limited (0.06 mile)
Road Safety Designs Limited (0.07 mile)

Find other company