GRENKE LEASING LIMITED

Overview

Company Name	GRENKE LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04539806
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRENKE LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is GRENKE LEASING LIMITED located?

Registered Office Address	Ground Floor ,2 London Square Cross Lanes GU1 1UN Guildford England
Undeliverable Registered Office Address	No

What were the previous names of GRENKE LEASING LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2323 LIMITED	Sep 19, 2002	Sep 19, 2002

What are the latest accounts for GRENKE LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GRENKE LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for GRENKE LEASING LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Full accounts made up to Dec 31, 2025	57 pages	AA

Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

May 21, 2025	Full accounts made up to Dec 31, 2024	57 pages	AA

Oct 15, 2024	Full accounts made up to Dec 31, 2023	56 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Appointment of Ms Suzy Watkins as a director on Jul 01, 2024	2 pages	AP01

May 08, 2024	Registration of a charge with Charles court order to extend. Charge code 045398060009, created on Dec 06, 2023	30 pages	MR01

Dec 19, 2023	Registration of charge 045398060007, created on Dec 06, 2023	32 pages	MR01

Dec 19, 2023	Registration of charge 045398060008, created on Dec 06, 2023	28 pages	MR01

Nov 24, 2023	Termination of appointment of Laurent Wittmann as a director on Nov 24, 2023	1 pages	TM01

Nov 02, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Full accounts made up to Dec 31, 2021	54 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Full accounts made up to Dec 31, 2020	56 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	57 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Registered office address changed from 5th Floor Saxon House 3 Onslow Street Guildford Surrey GU1 4SY to Ground Floor ,2 London Square Cross Lanes Guildford GU1 1UN on Jul 31, 2019	1 pages	AD01

May 14, 2019	Full accounts made up to Dec 31, 2018	56 pages	AA

Jan 07, 2019	Appointment of Mr David Horton-Knights as a director on Jan 01, 2019	2 pages	AP01

Oct 19, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Full accounts made up to Dec 31, 2017	37 pages	AA

Jun 06, 2018	Registration of charge 045398060005, created on May 25, 2018	32 pages	MR01

View All Filings

Who are the officers of GRENKE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORTON-KNIGHTS, David Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	Jan 01, 2019		Director	Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	England	British	1966-1	253976440001
SPURR, Robin Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	Jan 05, 2010		Director	Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	United Kingdom	British	1959-4	148760900002
WATKINS, Suzy Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	Jul 01, 2024		Director	Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	England	British	1982-11	324795360001
GIBSON, Natasha Gerberstrabe 17 FOREIGN Dusseldorf 40591 Germany	Nov 18, 2002	Mar 12, 2003	Secretary	Gerberstrabe 17 FOREIGN Dusseldorf 40591 Germany		British		86138740001
KENNEDY, Kevin 14 Kevan Drive Send GU23 7BU Woking Surrey	Mar 12, 2003	Aug 26, 2003	Secretary	14 Kevan Drive Send GU23 7BU Woking Surrey		Irish		88196450001
VICKERMAN, Peter Ian 87 Brighton Road GU7 1NX Godalming Surrey	Feb 09, 2006	Jan 01, 2010	Secretary	87 Brighton Road GU7 1NX Godalming Surrey		British		24542360002
BARLOW ROBBINS SECRETARIAT LIMITED 55 Quarry Street GU1 3UE Guildford Surrey	Aug 26, 2003	Feb 09, 2006	Secretary	55 Quarry Street GU1 3UE Guildford Surrey				102015140001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Sep 19, 2002	Nov 18, 2002	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
GIBSON, Natasha Gerberstrabe 17 FOREIGN Dusseldorf 40591 Germany	Nov 18, 2002	Mar 12, 2003	Director	Gerberstrabe 17 FOREIGN Dusseldorf 40591 Germany		British	1973-4	86138740001
KENNEDY, Kevin 14 Kevan Drive Send GU23 7BU Woking Surrey	Mar 12, 2003	Feb 01, 2008	Director	14 Kevan Drive Send GU23 7BU Woking Surrey	England	Irish	1962-6	88196450001
KONPRECHT, Thomas Auf Der Hofreith FOREIGN Dusseldorf 40489 Germany	Nov 18, 2002	Aug 26, 2003	Director	Auf Der Hofreith FOREIGN Dusseldorf 40489 Germany		German	1959-1	86138710001
NESBITT, Stephen Lewis Floor Saxon House 3 Onslow Street GU1 4SY Guildford 5th Surrey United Kingdom	Jul 01, 2010	Jun 30, 2015	Director	Floor Saxon House 3 Onslow Street GU1 4SY Guildford 5th Surrey United Kingdom	Northern Ireland	British	1977-5	152680800001
PUGH, Rania 45a Upper Hale Road GU9 0NX Farnham Surrey	Jan 30, 2008	Dec 24, 2009	Director	45a Upper Hale Road GU9 0NX Farnham Surrey	United Kingdom	Greek	1972-9	169196370001
STANDEN, Gary Floor Saxon House 3 Onslow Street GU1 4SY Guildford 5th Surrey	Jan 01, 2016	Dec 31, 2017	Director	Floor Saxon House 3 Onslow Street GU1 4SY Guildford 5th Surrey	England	British	1962-1	203879170001
WITTMANN, Laurent Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	May 22, 2013	Nov 24, 2023	Director	Cross Lanes GU1 1UN Guildford Ground Floor ,2 London Square England	England	French	1975-10	178463860001
ZEEH, Stefan Flat D 8 Trinty Gate Epsom Road GU1 3PG Guildford Surrey	Jan 30, 2008	May 22, 2013	Director	Flat D 8 Trinty Gate Epsom Road GU1 3PG Guildford Surrey	United Kingdom	German	1968-12	127816870001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Sep 19, 2002	Nov 18, 2002	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRENKE LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grenke Ag

Apr 06, 2016

Neur Markt 2

76532

Baden-Baden

Grenke

Germany

Legal Form	Limited Ag
Country Registered	Germany
Legal Authority	German Company Act
Place Registered	Manheim Trade Register
Registration Number	Hrb 201836
Search in German Registry	Grenke Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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