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Deutsche Leasing (UK) Limited
- Incorporated
- 11 April 2003 (23 years)
- Industry
- Financial leasing (64910)
- Directors
- Kristina TonnThomas Werner Sohlke
- Accounts type
- Full
- Region
- South East
- Address
- C/o Deutsche Leasing (UK) Limited Grosvenor House65-71 London RoadRedhillRH1 1LQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Tonn, Kristina
Director · Appointed 1 January 2026
German
Born December 1982 (43)
Sohlke, Thomas Werner, Dr
Director · Appointed 1 April 2025
German
Born May 1972 (54)
Hitchcock, Robert Anthony
Secretary · Appointed 4 December 2024
Director · Appointed 4 December 2024
British
Born January 1986 (40)
Officer history (21 former)
30 September 2026
Resigned Poutiainen, Jari Ensio as Director
1 January 2026
Appointed Tonn, Kristina as Director
31 December 2025
Resigned Christophe Torres, Ana Maria as Director
1 April 2025
Appointed Sohlke, Thomas Werner, Dr as Director
31 March 2025
Resigned Leduc, Fabien Leon as Director
31 March 2025
Resigned Hansjürgens, Georg Hermann Josef as Director
4 December 2024
4 December 2024
Resigned Leduc, Fabien Leon as Secretary
4 December 2024
Appointed Hitchcock, Robert Anthony as Secretary
21 June 2023
16 December 2021
Appointed Poutiainen, Jari Ensio as Director
1 April 2020
Appointed Hansjürgens, Georg Hermann Josef as Director
31 March 2020
Resigned Laukin, Matthias as Director
2 March 2020
Appointed Leduc, Fabien Leon as Secretary
2 March 2020
Appointed Leduc, Fabien Leon as Director
29 February 2020
Resigned Douglas, Neil as Director
29 February 2020
Resigned Douglas, Neil as Secretary
1 January 2020
Appointed Laukin, Matthias as Director
1 January 2020
Resigned Ostermann, Kai as Director
1 October 2019
Appointed Christophe Torres, Ana Maria as Director
30 September 2019
Resigned Schroeck, Bernd Willi as Director
1 September 2016
25 May 2016
30 September 2011
Resigned Ignatzi, Thomas, Dr as Director
28 January 2011
Appointed Ignatzi, Thomas, Dr as Director
28 January 2011
Appointed Douglas, Neil as Director
28 January 2011
Resigned Frieherr Von Foelkersamb, Ruediger as Director
12 November 2010
Resigned Juengling, Friedrick Immanuel as Director
1 October 2010
Appointed Ostermann, Kai as Director
2 August 2010
Resigned Hobbs, Julian Martin as Director
21 May 2008
21 May 2008
17 July 2007
Appointed Douglas, Neil as Secretary
11 July 2007
26 January 2006
Appointed Hobbs, Julian Martin as Director
30 June 2005
Appointed Juengling, Friedrick Immanuel as Director
30 June 2005
Appointed Schroeck, Bernd Willi as Director
20 June 2005
Resigned Hille, Heinz Bernd as Director
1 June 2005
31 May 2005
Resigned Gerhards, Rudolf as Secretary
31 May 2005
Resigned Gerhards, Rudolf as Director
23 May 2005
Appointed Hille, Heinz Bernd as Director
11 April 2003
Appointed Gerhards, Rudolf as Secretary
11 April 2003
Appointed Gerhards, Rudolf as Director
11 April 2003
11 April 2003
Appointed Frieherr Von Foelkersamb, Ruediger as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 April 2016
Ceased Deutsche Sparkassen Leasing AG & Co. KG — Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Full accounts | 30 September 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 2 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director |
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