Jungheinrich Financial Services Limited

05836857

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

SHERBOURNE HOUSE, MILTON KEYNES, MK7 8HX

Incorporated 05/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64910

Financial leasing

Officers

Silke Herrera Jarama

director · Since 01/01/2023

FINANCE DIRECTOR

GERMAN · UNITED KINGDOM · Age 59

Also on 3 other boards

Li Chuan Chung

secretary · Since 30/06/2023

Persons with Significant Control

Jungheinrich Uk Holdings Limited

75–100% shares

Sherbourne House, Sherbourne Drive, Milton Keynes, MK7 8HX

Reg: 04294074 · Companies House · Limited Company

Notified 06/04/2016

Jungheinrich Financial Services International Gmbh

Appoint directors

129, Friedrich-Ebert-Damm, Hamburg, 22047

Reg: 125627 · Handelsregisterbuch · Gmbh

Notified 06/04/2016

Charges21 outstanding

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 21/10/2022Registered 28/10/2022

Charge

outstanding

ELBE RIVER CAPITAL S.A. ACTING ON BEHALF AND FOR THE ACCOUNT OF ITS COMPARTMENT 3

Created 19/04/2022Registered 29/04/2022

Charge

outstanding

ELBE RIVER CAPITAL S.A.

Created 19/04/2022Registered 22/04/2022

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 29/12/2021Registered 12/01/2022

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 29/12/2021Registered 12/01/2022

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 29/12/2021Registered 12/01/2022

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 29/12/2021Registered 12/01/2022

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LTD.

Created 29/12/2021Registered 12/01/2022

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LTD.

Created 06/04/2021Registered 08/04/2021

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 18/12/2019Registered 08/01/2020

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 30/09/2019Registered 11/10/2019

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 29/12/2017Registered 03/01/2018

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 30/11/2016Registered 09/12/2016

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LTD.

Created 30/06/2016Registered 05/07/2016

Charge

satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 01/03/2016Registered 02/03/2016Satisfied 19/10/2021

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LTD.

Created 08/07/2015Registered 08/07/2015

Charge

satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LTD

Created 23/05/2014Registered 04/06/2014Satisfied 19/10/2021

Charge

satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LTD.

Created 11/12/2013Registered 18/12/2013Satisfied 19/10/2021

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG

Created 17/10/2013Registered 05/11/2013

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG

Created 17/10/2013Registered 05/11/2013

Charge

satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LTD

Created 19/07/2013Registered 23/07/2013Satisfied 19/10/2021

charge

satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 03/12/2012Registered 15/12/2012Satisfied 21/10/2021

charge

satisfied

SG EQUIPMENT FINANCE LIMITED (SG)

Created 14/06/2012Registered 16/06/2012Satisfied 24/10/2021

charge

outstanding

LANDESBANK BADEN-WURTTEMBERG

Created 19/03/2012Registered 29/03/2012

charge

satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED (SG)

Created 20/12/2011Registered 22/12/2011Satisfied 24/10/2021

charge

satisfied

SG EQUIPMENT FINANCE LIMITED (SG)

Created 12/09/2011Registered 21/09/2011Satisfied 24/10/2021

charge

satisfied

SG EQUIPMENT FINANCE LIMITED

Created 15/08/2011Registered 23/08/2011Satisfied 24/10/2021

charge

satisfied

SG EQUIPMENT FINANCE LIMITED

Created 27/06/2011Registered 05/07/2011Satisfied 15/08/2016

charge

satisfied

ALBURY ASSET RENTALS LIMITED

Created 19/05/2011Registered 24/05/2011Satisfied 30/01/2019

charge

satisfied

SG EQUIPMENT FINANCE LIMITED

Created 30/03/2011Registered 13/04/2011Satisfied 15/08/2016

charge

satisfied

SG EQUIPMENT FINANCE LIMITED

Created 31/12/2010Registered 13/01/2011Satisfied 24/10/2021

charge

satisfied

SG EQUIPMENT FINANCE LIMITED

Created 01/10/2010Registered 13/10/2010Satisfied 24/10/2021

charge

satisfied

ALBURY ASSETS RENTALS LIMITED

Created 28/09/2010Registered 29/09/2010Satisfied 28/01/2017

charge

satisfied

S G EQUIPMENT FINANCE LIMITED

Created 10/06/2010Registered 12/06/2010Satisfied 24/10/2021

charge

satisfied

SG EQUIPMENT FINANCE LIMITED (SG)

Created 27/04/2010Registered 28/04/2010Satisfied 15/08/2016

charge

outstanding

SG EQUIPMENT FINANCE LIMITED (SG)

Created 11/12/2009Registered 18/12/2009

charge

satisfied

SG EQUIPMENT FINANCE LIMITED (SG)

Created 11/12/2009Registered 18/12/2009Satisfied 07/01/2017

charge

satisfied

ALBURY ASSET RENTALS LIMITED

Created 28/02/2008Registered 08/03/2008Satisfied 24/10/2019

charge

satisfied

ALBURY ASSET RENTALS LIMITED

Created 03/03/2008Registered 08/03/2008Satisfied 28/01/2017

charge

outstanding

HSH NORDBANK AG

Created 02/01/2008Registered 22/01/2008

charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 30/11/2006Registered 21/12/2006