PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
Overview
| Company Name | PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00915008 |
| 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 PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED located?
| Registered Office Address | 1 Great Central Square LE1 4JS Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANGUARD RENTAL (HOLDINGS) LIMITED | Dec 23, 2003 | Dec 23, 2003 |
| ANC RENTAL CORPORATION (HOLDINGS) LIMITED | Feb 08, 2000 | Feb 08, 2000 |
| ALAMO RENT A CAR (UK) LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| GUY SALMON SERVICE LIMITED | Sep 08, 1967 | Sep 08, 1967 |
What are the latest accounts for PREMIERFIRST VEHICLE RENTAL HOLDINGS 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 PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ann-Christin Alef as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Registration of charge 009150080029, created on Apr 30, 2025 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Registration of charge 009150080028, created on Jul 01, 2024 | 15 pages | MR01 | ||||||||||||||
Appointment of Ms Ann-Christin Alef as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 19, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Termination of appointment of Ronald Santiago as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 22 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 009150080025 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 009150080026 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 009150080023 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 009150080024 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of PREMIERFIRST VEHICLE RENTAL HOLDINGS 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 | |||||
| SMITH, Gary Neil | Director | Great Central Square LE1 4JS Leicester 1 England | England | British | 157695700001 | |||||
| ARMSTRONG, Frank Anthony | Secretary | 8790 North West Eighteenth Street Coral Springs 33071 Florida Usa | American | 43489170002 | ||||||
| BURNS, Brent | Secretary | 110 Tower 28th Floor 110 Se Sixth Street FOREIGN Fort Lauderdale Florida Usa | British | 18442740001 | ||||||
| COLE, James Otis | Secretary | 450 East Las Olas Boulevard 33301 Fort Lauderdale Florida Usa | American | 65043960001 | ||||||
| COLTON, Jane Margaret | Secretary | James House 55 Welford Road LE2 7AR Leicester | British | 35540850004 | ||||||
| HANDLEY, Richard Lowry | Secretary | 617 Isle Of Palms Fort Lauderdale 33301 Broward County Florida Usa | American | 50984040001 | ||||||
| PICKUP JUNIOR, Robert Edwin | Secretary | 1300 South West Twenty First Lane Boca Raton Florida 33486 Usa | American | 42022470001 | ||||||
| STAKEL, John David | Secretary | 110 Se 6th Street 30th Floor Fort Lauderdale Florida Usa | British | 48139200001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| ALEF, Ann-Christin | Director | Great Central Square LE1 4JS Leicester 1 England | Germany | German | 321603980001 | |||||
| ARMSTRONG, Frank Anthony | Director | 8790 North West Eighteenth Street Coral Springs 33071 Florida Usa | American | 43489170002 | ||||||
| BARRY, Marie, Mrs. | Director | Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks | United Kingdom | Irish | 123866570002 | |||||
| BLEDSOE, Richard | Director | Exeterweg 34 61352 Bad Hamburg Frankfurt Germany | American | 58696470004 | ||||||
| BRODY, Christopher Scott | Director | 205 W. 19th St. Apt. 11f NY 10011 New York America | American | 92826190001 | ||||||
| CASH, Betty Sue | Director | 606 Canistel Lane 33486 Boca Raton Florida | American | 39218100001 | ||||||
| CATANIA, Salvatore | Director | Roma Via Bazzanie 700-00128 Roma Italy | Italian | 119919710002 | ||||||
| CLARK, William Macdonald | Director | 110 Tower 28th Floor 110 Se Sixth Street FOREIGN Fort Lauderdale Florida Usa | American | 18442750001 | ||||||
| COBB, David Keith | Director | 110 Southeast 6th Street Fort Lauderdale 33301 Florida Usa | American | 45067290001 | ||||||
| COLE, James Otis | Director | 450 East Las Olas Boulevard 33301 Fort Lauderdale Florida Usa | American | 65043960001 | ||||||
| CORBETT, Geoffrey Edward Hall | Director | 6 Christie Close KT23 3QP Bookham Surrey | British | 98359240001 | ||||||
| COTTERILL, Mark John | Director | James House 55 Welford Road LE2 7AR Leicester | United Kingdom | British | 126885690001 | |||||
| CUSTAGE, Dennis Michael | Director | 7755 Northwest 55 Place Coral Springs Florida 33067 Usa | American | 65246680001 | ||||||
| GOLD, Bradley Alan | Director | 22nd Floor 299 Park Avenue New York 10171 Usa | American | 97997810001 | ||||||
| HANDLEY, Richard Lowry | Director | 617 Isle Of Palms Fort Lauderdale 33301 Broward County Florida Usa | American | 50984040001 | ||||||
| HAWKINS, Thomas Williams | Director | 10 Nurmy Isle Fort Lauderdale Broward County Florida 33301 FOREIGN Usa | British | 50854820002 | ||||||
| JOHNSON, Steven Mark | Director | James House 55 Welford Road LE2 7AR Leicester | United Kingdom | British | 137622810001 | |||||
| KORVIN, Marie-Helene | Director | Great Central Square LE1 4JS Leicester 1 England | France | French | 289469230001 | |||||
| LEIGH, John Simon | Director | Priory House Priory Road SL5 9RQ Sunningdale Berkshire | United Kingdom | British | 77954120001 | |||||
| LOBECK, William Earl | Director | 1132 South Lewis Street Tulsa Oklahoma 74104 Usa | American | 94227210001 | ||||||
| LOBECK, William Earl | Director | 1132 South Lewis Street Tulsa Oklahoma 74104 Usa | American | 94227210001 | ||||||
| MCCALL, Kenneth Stanley | Director | James House 55 Welford Road LE2 7AR Leicester | United Kingdom | British | 156180730002 | |||||
| MENENDEZ, Nereida Maria | Director | 110 Southeast 6th Street Fort Lauderdale Florida 33301 Usa | British | 45067180001 | ||||||
| MORSE, Edward | Director | 110 Tower 28th Floor 110 Se Sixth Street FOREIGN Fort Lauderdale Flordia Usa | American | 44511450001 | ||||||
| OWENS, Stuart Gordon | Director | James House 55 Welford Road LE2 7AR Leicester | United Kingdom | British | 175108900001 |
Who are the persons with significant control of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premierfirst Vehicle Rental Emea Holdings Limited | Apr 06, 2016 | Great Central Square LE1 4JS Leicester 1 England | No | ||||||||||
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Natures of Control
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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