Scania Real Estate (UK) Limited. Head office in Milton Keynes. Check Director.

Scania Real Estate (UK) Limited, Milton Keynes

Scania Real Estate (Uk) Limited is a private limited company. Located at Delaware Drive, Tongwell, Milton Keynes MK15 8HB, the aforementioned 12 years old enterprise was incorporated on 2011-05-26 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the business: Yves T. (appointed on 01 June 2023), Christopher N. (appointed on 01 October 2022). When it comes to the secretaries (1 in total), we can name: Richard G. (appointed on 16 April 2012).

About
Name: Scania Real Estate (UK) Limited
Number: 07648886
Incorporation date: 2011-05-26
End of financial year: 31 December


Address:	Delaware Drive Tongwell Milton Keynes MK15 8HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Traton Se

8 July 2022

Address	Traton Se Dachauer Strasse, 641 Munich, 80995, Germany
Legal authority	German
Legal form	Public
Nature of control:	75,01-100% shares

Volkswagen Aktiengesellschaft

6 April 2016 - 8 July 2022

Address	Berliner Ring 2 38440, Wolfsburg, Germany
Legal authority	German
Legal form	Public Listed Corporation
Country registered	Germany
Place registered	German
Registration number	Hrb 100484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Scania Real Estate (Uk) Limited confirmation statement filing is 2024-06-20. The most current one was sent on 2023-06-06. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Traton Se owns over 3/4 of shares. The corporate PSC can be found at Dachauer Strasse, 80995 641 Munich. Volkswagen Aktiengesellschaft owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 38440.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on June 26, 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AP01	On October 1, 2022 new director was appointed. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (22 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control July 8, 2022 filed on: 8th, July 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 8, 2022 filed on: 8th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on September 1, 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 17th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2020 filed on: 11th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 1, 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 7, 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
AP01	On December 7, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 6, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076488860001, created on December 8, 2017 filed on: 21st, December 2017 \| mortgage	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 27, 2016: 5400000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (15 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 20th, May 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2014: 5400000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on September 4, 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AP01	On September 4, 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 25, 2012: 5400000.00 GBP filed on: 28th, May 2012 \| capital	Free Download (3 pages)
AP03	Appointment (date: May 8, 2012) of a secretary filed on: 8th, May 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 4, 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2012 to December 31, 2011 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2011 \| incorporation	Free Download (24 pages)

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