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PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED - James House, 55 Welford Road, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04918854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- James House
- 55 Welford Road
- Leicester
- Leicestershire
- LE2 7AR James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR UK
Management
- Managing Directors
- SMITH, Gary Neil
- CARSON, Christoper Edward
- SANTIAGO, Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-02
- Age Of Company 2003-10-02 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Europcar Uk Limited
- Europcar Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANGUARD CAR RENTAL EMEA HOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-16
- Last Date: 2021-10-02
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PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Company Description
- PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04918854. Its current trading status is "live". It was registered 2003-10-02. It was previously called VANGUARD CAR RENTAL EMEA HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at James House .
Get PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premierfirst Vehicle Rental Emea Holdings Limited - James House, 55 Welford Road, Leicester, Leicestershire, United Kingdom
- 2003-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-25) - SH01
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resolution (2021-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-10-08) - CS01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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termination-director-company-with-name-termination-date (2021-02-07) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-17) - SH01
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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resolution (2020-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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change-person-director-company-with-change-date (2017-03-09) - CH01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-29) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-04-19) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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accounts-with-accounts-type-full (2016-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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resolution (2014-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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statement-of-companys-objects (2014-08-15) - CC04
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mortgage-create-with-deed-with-charge-number (2014-10-08) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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resolution (2012-07-18) - RESOLUTIONS
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legacy (2012-07-04) - MG01
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termination-director-company-with-name-termination-date (2012-04-02) - TM01
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appoint-person-director-company-with-name-date (2012-04-02) - AP01
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termination-director-company-with-name-termination-date (2012-01-10) - TM01
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appoint-person-director-company-with-name-date (2012-01-10) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-11) - TM02
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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legacy (2010-04-09) - MG01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
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legacy (2010-04-13) - MG01
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appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-04) - AR01
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change-person-director-company (2009-10-29) - CH01
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change-person-secretary-company (2009-10-29) - CH03
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legacy (2009-04-13) - 288b
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-08-13) - 288c
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legacy (2008-07-24) - 288b
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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memorandum-articles (2007-06-13) - MEM/ARTS
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accounts-with-accounts-type-group (2007-04-20) - AA
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legacy (2007-03-24) - 288a
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legacy (2007-03-12) - 288b
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legacy (2007-10-17) - 363a
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resolution (2007-11-08) - RESOLUTIONS
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certificate-change-of-name-company (2007-06-04) - CERTNM
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certificate-capital-reduction-issued-capital (2007-12-05) - CERT15
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legacy (2007-12-01) - OC138
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legacy (2007-08-19) - 288a
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legacy (2007-11-08) - 88(2)R
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legacy (2007-11-08) - 123
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legacy (2007-11-08) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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accounts-with-accounts-type-group (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 244
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accounts-with-accounts-type-group (2005-12-12) - AA
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legacy (2005-10-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-28) - 288a
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legacy (2004-05-18) - 288b
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legacy (2004-05-11) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288a
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legacy (2003-10-28) - 225
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incorporation-company (2003-10-02) - NEWINC