EUROPCAR UK LIMITED
Overview
| Company Name | EUROPCAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00875561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPCAR UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROPCAR UK LIMITED located?
| Registered Office Address | 1 Great Central Square LE1 4JS Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPCAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GODFREY DAVIS EUROPCAR LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| GODFREY DAVIS (CAR HIRE) LIMITED | Mar 30, 1966 | Mar 30, 1966 |
What are the latest accounts for EUROPCAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPCAR UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for EUROPCAR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Øien Nørring as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gary Neil Smith as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Hélder Carlos Baixinho De Carvalho as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stéphane Isabelle Paul Crasnier as a director on May 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Registration of charge 008755610016, created on Jul 01, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Jun 10, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Stéphane Isabelle Paul Crasnier as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Olivier Pierre Baldassari as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ronald Santiago as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Director's details changed for Mr Hélder Carlos Baixinho De Carvalho on Aug 09, 2023 | 2 pages | CH01 | ||
Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Joachim De Klerk as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 008755610012 in full | 4 pages | MR04 | ||
Satisfaction of charge 008755610011 in full | 4 pages | MR04 | ||
Satisfaction of charge 008755610013 in full | 4 pages | MR04 | ||
Satisfaction of charge 008755610010 in full | 4 pages | MR04 | ||
Who are the officers of EUROPCAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Christopher Edward | Director | Great Central Square LE1 4JS Leicester 1 England | England | British | 277864820002 | |||||
| NØRRING, Christian Øien | Director | Great Central Square LE1 4JS Leicester 1 England | Denmark | Danish | 348148650001 | |||||
| COLTON, Jane Margaret | Secretary | 55 Welford Road LE2 7AR Leicester James House Leicestershire England | British | 35540850004 | ||||||
| MCCOSH, Colin Andrew | Secretary | Flat 5 20 Belsize Park Gardens NW3 4LH London | British | 41533250001 | ||||||
| MABLAW CORPORATE SERVICES LIMITED | Secretary | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| BAIXINHO DE CARVALHO, Hélder Carlos | Director | Great Central Square LE1 4JS Leicester 1 England | Portugal | Portuguese | 313269140002 | |||||
| BALDASSARI, Olivier Pierre | Director | c/o Europcar Mobility Group Ter Boulevard Berthier 75017 Paris 13 France | France | French | 253995680001 | |||||
| BARRY, Marie, Mrs. | Director | Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks | United Kingdom | Irish | 123866570002 | |||||
| BAUNACK, Albert Wilhelm Uwe | Director | 15 Rue Marcel Ballasse Margny-Les-Compiegne FOREIGN France | German | 48909040001 | ||||||
| BEGUERIE, Pierre | Director | 55 Welford Road LE2 7AR Leicester James Wood Leicestershire England | France | French | 165787050001 | |||||
| CATANIA, Salvatore | Director | 5-6 Place Des Freres 78280 Montgolfier Immeuble Le Mirabeau Guyancourt France | Italian | 133087570001 | ||||||
| COTTERILL, Mark John | Director | Aldenham Road WD23 2QQ Bushey Europcar House Watford England | United Kingdom | British | 126885690001 | |||||
| CRASNIER, Stéphane Isabelle Paul | Director | Great Central Square LE1 4JS Leicester 1 England | France | French | 320760930001 | |||||
| DE KLERK, Philip Joachim | Director | Great Central Square LE1 4JS Leicester 1 England | France | Dutch | 301387950001 | |||||
| DELLIS, Fredy | Director | 65 Avenue Edouard Vaillant 9200 Boulogne Billancourt Paris France | Belgian | 45307880001 | ||||||
| DEPOIS, Thierry | Director | 4bis Rue Revert 95300 Pontoise FOREIGN France | French | 54853950001 | ||||||
| DEVYS, Olivier Paul Marie | Director | 65 Bd De La Reine Versailles France | French | 43302460001 | ||||||
| DU MONCEAU DE BERGENDAL, John Maurice Gabriel | Director | 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France | French | 46710400001 | ||||||
| FLEMING, Paul Scott | Director | Apartment 244 Royal Drive Princess Park Manor N11 3FT London | British | 73871570003 | ||||||
| FRANK, Edgar Pascal Louis Robert | Director | 6 Allee Des Mesanges 06270 Villeneuve Loubet France | Dutch | 78628790001 | ||||||
| GILLET-HERAULT DE LA VERONNE, Pierre Francois Geoffrey | Director | Europcar International 3 Avenue Du Centre Saint-Quentin-En-Yvelines Cedex France | French | 48891950001 | ||||||
| GRANT, Ashley Nicholas | Director | 11 Sheen Common Drive TW10 5BW Richmond Surrey | British | 41206800001 | ||||||
| HAMBLY, John Henry | Director | Coombe Hill Farm Cottage Missenden Road Butlers Cross HP17 0UP Aylesbury Buckinghamshire | British | 50861970001 | ||||||
| HARFORD, Timothy William | Director | 12 Elm Crescent Ealing W5 3JW London | British | 26375540002 | ||||||
| HUBERT, Jean Gaston | Director | 65 Avenue Edouard Vaillant 9200 Boulogne Billancourt Paris France | French | 44343430001 | ||||||
| JOHNSON, Steven Mark | Director | 77-85 Aldenham Road WD23 2QQ Bushey Europcar House Hertfordshire | United Kingdom | British | 137622810001 | |||||
| KERN, Michael, Dr | Director | Auestrasse 90 52382 Niederzier Germany | British | 70370910001 | ||||||
| KING SMITH, Terence Peter | Director | The Field House Snowshill WR12 7JT Broadway Worcestershire | British | 30203050001 | ||||||
| KORVIN, Marie-Helene | Director | Great Central Square LE1 4JS Leicester 1 England | France | French | 289469230001 | |||||
| LEIGH, John Simon | Director | Aldenham Road WD23 2QQ Bushey Europcar House Watford England | United Kingdom | British | 119920050001 | |||||
| MACKLIN, Jeffrey Randall | Director | 13 St Annes Road Barnes SW13 9LH London | British | 9945950001 | ||||||
| MARBLER, Andre | Director | 65 Avenue Edouard Vaillant FOREIGN Boulogne Billancourt 92100 France | French | 25330850001 | ||||||
| MASAI, Pierre Jean Andre | Director | Avenue De L Opale 73 FOREIGN Brussels 1030 Belgium | Belgian | 76994760001 | ||||||
| MCCALL, Kenneth Stanley | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire | United Kingdom | British | 156180730002 | |||||
| MOENS, Roeland Marie Kristiaan | Director | 20 Russell Road Moor Park HA6 2LL Northwood Middlesex | Belgian | 43930070003 |
Who are the persons with significant control of EUROPCAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Europcar Mobility Group S.A. | Apr 06, 2016 | Boulevard Berthier 75017 Paris 13 Ter France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EUROPCAR UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0