AVIS EUROPE HOLDINGS LIMITED
Overview
| Company Name | AVIS EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01995619 |
| 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 AVIS EUROPE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVIS EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Avis Budget House Park Road RG12 2EW Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIS EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIS EUROPE LIMITED | Sep 01, 1986 | Sep 01, 1986 |
| TOYMON PUBLIC LIMITED COMPANY | Mar 04, 1986 | Mar 04, 1986 |
What are the latest accounts for AVIS EUROPE 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 AVIS EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for AVIS EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 019956190008, created on Jul 29, 2025 | 82 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Satisfaction of charge 019956190006 in full | 1 pages | MR04 | ||
Satisfaction of charge 019956190007 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Leslie Ford as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Thomas Calabria as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Cathleen Degenova as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Kenneth Rankin as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Patrick Kenneth Rankin as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Rollason as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Notification of Avis Budget Emea Limited as a person with significant control on Aug 05, 2020 | 2 pages | PSC02 | ||
Cessation of Cilva Holdings Limited as a person with significant control on Aug 05, 2020 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIS EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LALL, Inderpal | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 248830010001 | |||||||||||
| CALABRIA, David Thomas | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire England | United States | American | 327315000001 | |||||||||
| DEGENOVA, Cathleen | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire England | United States | American | 327271800001 | |||||||||
| JONES, Gail Marion | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 177026050001 | |||||||||||
| NICHOLSON, Judith Ann | Secretary | Park Road RG12 2EW Bracknell Avis House Berks England | British | 27201530002 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| BELL, Nina Anne | Director | 11 The Burlings SL5 8BY Ascot Berkshire | England | British | 99807710003 | |||||||||
| BERTRAND, James Andrew | Director | Erbstrasse 19 FOREIGN 8700 Kusnacht Switzerland | Canadian | 28988950001 | ||||||||||
| CATHCART, William Alun | Director | Robin Rag The Common GU6 8SH Cranleigh Surrey | British | 9490580007 | ||||||||||
| CLARK, Darwin Edward | Director | In Der Hinterzeig 73 8700 Kusnacht FOREIGN Switzerland | American | 50071510001 | ||||||||||
| COATES, Richard John | Director | 7 Spinfield Lane West SL7 2DB Marlow Bucks | British | 81363010001 | ||||||||||
| COWAN, Christopher Ian | Director | Ballards Ballards Lane RH8 0SN Limpsfield Surrey | British | 54679190001 | ||||||||||
| D'IETEREN, Roland Gabriel | Director | Rue Du Mail 50 FOREIGN Brussels Belgium | Belgian | 51876780001 | ||||||||||
| DAX, William Airlie | Director | The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire | United Kingdom | British | 92201720001 | |||||||||
| DE SMET, Jacques Hugues Marie-Ghislain | Director | Avenue Des Aubepines 96 FOREIGN 1180 Brussels Belgium | Belgian | 18936440001 | ||||||||||
| FILLINGHAM, Stuart Barry David, Mr. | Director | Park Road RG12 2EW Bracknell Avis House Berkshire England | England | British | 99807720001 | |||||||||
| FORD, Paul Leslie | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | British | 197045450001 | |||||||||
| FORD, Paul Leslie | Director | Park Road RG12 2EW Bracknell Avis House Berkshire England | United Kingdom | British | 45288050004 | |||||||||
| GATES, Edwin Peter | Director | Westcott 5 Millhedge Close KT11 3BE Cobham Surrey | United Kingdom | British | 38944950001 | |||||||||
| GOLDEN, Charles | Director | Griffin House Osborne Road LU1 3YT Luton | British | 38950280001 | ||||||||||
| HANNA, Kenneth George | Director | 5 Onslow Drive Ascot Mansions SL5 7UL North Ascot Berkshire | British | 78515410001 | ||||||||||
| MACKIE, Scott Richard | Director | Bergstrasse 57b Kuesnacht 8700 Zurich Switzerland | Canadian | 40600590001 | ||||||||||
| MALONEY, David Ossian | Director | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | 69071800002 | |||||||||
| MASON, Thomas Ralph | Director | Kraehbuehlstrasse 26 FOREIGN Ch-8044 Zurich Switzerland | American | 13564290002 | ||||||||||
| MCCAFFERTY, Mark | Director | 39 Meadway KT10 9HG Esher Surrey | United Kingdom | British | 61788610002 | |||||||||
| MCNICHOLAS, David Paul | Director | 85 Lloyd Harbour Road Lloyd Harbour 11743 New York Usa | American | 48487680001 | ||||||||||
| NICHOLSON, Judith Ann | Director | Alkerden Road W4 2HP London 15 United Kingdom | England | British | 27201530002 | |||||||||
| RANKIN, Patrick Kenneth | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire England | England | South African | 259594920001 | |||||||||
| REYNOLDS, Peter William John, Sir | Director | Rignall Farm Rignall Road HP16 9PE Great Missenden Buckinghamshire | British | 1908770001 | ||||||||||
| ROLLASON, Paul Edward | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | England | British | 168157490002 | |||||||||
| SACHDEVA, Rajiv | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | United Kingdom | British | 169861260001 | |||||||||
| SMITH, Martyn Robert | Director | 61 Esmond Road W4 1JE London | England | British | 100650660001 | |||||||||
| SPIERS, Joanna Elizabeth | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | England | British | 178651670001 | |||||||||
| SUAUDEAU, Jean Emile Vincent | Director | 59 Priory Road TW9 3DQ Richmond Surrey | French | 50071500001 | ||||||||||
| TAYLOR, Walter Ernest Charles | Director | Abbotts Wood Sleepers Hill SO22 4NA Winchester Hampshire | British | 7646340001 |
Who are the persons with significant control of AVIS EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avis Budget Emea Limited | Aug 05, 2020 | Park Road RG12 2EW Bracknell Avis Budget House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cilva Holdings Limited | Jun 01, 2016 | Park Road RG12 2EW Bracknell Avis Budget House England | Yes | ||||||||||
| |||||||||||||
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