Active
Company Information for PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS,
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Company Registration Number
04918854
Private Limited Company
Active |
Company Name | ||
---|---|---|
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 GREAT CENTRAL SQUARE LEICESTER LE1 4JS Other companies in LE2 | ||
Previous Names | ||
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Company Number | 04918854 | |
---|---|---|
Company ID Number | 04918854 | |
Date formed | 2003-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:56:09 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH STANLEY MCCALL |
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STUART GORDON OWENS |
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CAROLINE PAROT |
||
GARY NEIL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MARK JOHNSON |
Director | ||
GIRONA RAFAEL |
Director | ||
JANE MARGARET COLTON |
Company Secretary | ||
MARK JOHN COTTERILL |
Director | ||
SALVATORE CATANIA |
Director | ||
JOHN SIMON LEIGH |
Director | ||
MARIE BARRY |
Director | ||
BRADLEY ALAN GOLD |
Director | ||
WILLIAM EARL LOBECK |
Director | ||
LENARD TESLER |
Director | ||
CHRISTOPHER SCOTT BRODY |
Company Secretary | ||
CHRISTOPHER SCOTT BRODY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPCAR UK LIMITED | Director | 2010-11-22 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2010-11-22 | CURRENT | 1973-01-01 | Active | |
PROVINCIAL ASSESSORS LIMITED | Director | 2010-11-22 | CURRENT | 1993-04-19 | Active | |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Director | 2010-11-22 | CURRENT | 1967-09-08 | Active | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2018-08-15 | CURRENT | 1999-03-02 | Liquidation | |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Director | 2017-08-31 | CURRENT | 1938-09-08 | Active | |
EUROPCAR UK LIMITED | Director | 2017-03-15 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2017-03-15 | CURRENT | 1973-01-01 | Active | |
PROVINCIAL ASSESSORS LIMITED | Director | 2017-03-15 | CURRENT | 1993-04-19 | Active | |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 1967-09-08 | Active | |
WORRIN ASSOCIATES LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Director | 2017-08-31 | CURRENT | 1938-09-08 | Active | |
A & A PRESTIGE CHAUFFEURS LIMITED | Director | 2016-08-16 | CURRENT | 2006-05-23 | Liquidation | |
BRUNEL CARRIAGE LIMITED | Director | 2016-08-16 | CURRENT | 1993-12-13 | Active | |
BRUCAR LTD | Director | 2016-08-16 | CURRENT | 1998-07-09 | Liquidation | |
BRUNEL GROUP HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 1998-07-16 | Liquidation | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2016-08-16 | CURRENT | 1999-03-02 | Liquidation | |
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED | Director | 2016-05-18 | CURRENT | 1967-12-08 | Active | |
EUROPCAR LAB UK LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1973-10-25 | Dissolved 2013-10-01 | |
PREMIERFIRST VEHICLE RENTAL LIMITED | Director | 2012-04-02 | CURRENT | 1993-01-15 | Dissolved 2013-10-29 | |
EUROPCAR CHAUFFEURDRIVE UK LIMITED | Director | 2012-04-02 | CURRENT | 1965-03-15 | Dissolved 2014-05-13 | |
PREMIERFIRST VEHICLE RENTAL GROUP LIMITED | Director | 2012-04-02 | CURRENT | 1997-08-07 | Dissolved 2013-10-01 | |
PROVINCIAL SECURITIES LIMITED | Director | 2012-04-02 | CURRENT | 1961-06-09 | Dissolved 2014-05-13 | |
EUROPCAR UK LIMITED | Director | 2012-04-02 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2012-04-02 | CURRENT | 1973-01-01 | Active | |
PROVINCIAL ASSESSORS LIMITED | Director | 2012-04-02 | CURRENT | 1993-04-19 | Active | |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 1967-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ANN-CHRISTIN ALEF | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
23/12/22 STATEMENT OF CAPITAL GBP 161781552 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049188540007 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-HELENE KORVIN | |
CH01 | Director's details changed for Mr Christoper Edward Carson on 2022-07-27 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP141,072,595 | |
PSC05 | Change of details for Europcar Uk Limited as a person with significant control on 2021-12-23 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester Leicestershire LE2 7AR | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester Leicestershire LE2 7AR | |
AP01 | DIRECTOR APPOINTED MARIE-HELENE KORVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC ETIENNE PELIGRY | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 29/03/2022 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 155781552 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GORDON OWENS | |
AP01 | DIRECTOR APPOINTED MR RONALD SANTIAGO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 30000000 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STANLEY MCCALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049188540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PAROT | |
AP01 | DIRECTOR APPOINTED LUC ETIENNE PELIGRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STUART GORDON OWENS | |
CH01 | Director's details changed for Kenneth Stanley Mccall on 2017-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049188540007 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 111072595 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049188540006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049188540005 | |
AD04 | Register(s) moved to registered office address James House 55 Welford Road Leicester Leicestershire LE2 7AR | |
AD03 | Registers moved to registered inspection location of Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG | |
AD02 | Register inspection address changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 111072595 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049188540004 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 111072595 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINESS 26/03/2010 | |
RES01 | ALTER ARTICLES 26/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRONA RAFAEL | |
AP01 | DIRECTOR APPOINTED CAROLINE PAROT | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE COLTON | |
AP01 | DIRECTOR APPOINTED KENNETH STANLEY MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL | |
AR01 | 02/10/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CATANIA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/10/09 NO CHANGES | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH | |
288a | DIRECTOR APPOINTED MARK COTTERILL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CATANIA / 08/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE BARRY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
123 | NC INC ALREADY ADJUSTED 22/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SEC 121(B) (D) 22/10/07 | |
RES06 | REDUCE ISSUED CAPITAL 22/10/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/10/07--------- £ SI 131390401@1=131390401 £ IC 200/131390601 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VANGUARD CAR RENTAL EMEA HOLDING S LTD CERTIFICATE ISSUED ON 04/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT) | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT) | ||
Outstanding | LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN EQUITABLE CHARGE OVER SHARES | Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A. | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |