INDEPENDENT VEHICLE RENTAL LIMITED

Overview

Company Name	INDEPENDENT VEHICLE RENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173563
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT VEHICLE RENTAL LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is INDEPENDENT VEHICLE RENTAL LIMITED located?

Registered Office Address	Portland House Westfield Road Pitstone LU7 9GU Leighton Buzzard England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT VEHICLE RENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDEPENDENT VEHICLE RENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for INDEPENDENT VEHICLE RENTAL LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Notification of Scott Jacques as a person with significant control on Oct 18, 2024	2 pages	PSC01

Oct 31, 2024	Notification of Emma Louise Matthews as a person with significant control on Oct 18, 2024	2 pages	PSC01

Oct 31, 2024	Cessation of Christopher John Day as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 31, 2024	Termination of appointment of Christopher John Day as a director on Oct 18, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Christopher John Day as a secretary on Oct 18, 2024	1 pages	TM02

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 03, 2023	Registered office address changed from Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Portland House Westfield Road Pitstone Leighton Buzzard LU7 9GU on Aug 03, 2023	1 pages	AD01

Mar 17, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jul 14, 2022	Appointment of Mr Scott Jacques as a director on Jul 01, 2022	2 pages	AP01

Jul 14, 2022	Appointment of Mrs Emma Louise Matthews as a director on Jul 01, 2022	2 pages	AP01

Mar 23, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Register inspection address has been changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England to Midshires House Smeaton Close Aylesbury HP19 8HL	1 pages	AD02

Jan 07, 2022	Registered office address changed from Verna House Bicester Road Aylesbury HP19 9AG England to Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on Jan 07, 2022	1 pages	AD01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 15, 2020 with updates	6 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 30, 2019	Registered office address changed from Verna House Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG United Kingdom to Verna House Bicester Road Aylesbury HP19 9AG on Apr 30, 2019	1 pages	AD01

Mar 25, 2019	Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England to Verna House Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on Mar 25, 2019	1 pages	AD01

Mar 22, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDEPENDENT VEHICLE RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACQUES, Scott Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	Jul 01, 2022		Director	Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	England	British	1980-2	Company Director	298020190001
MATTHEWS, Emma Louise Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	Jul 01, 2022		Director	Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	England	British	1979-8	Company Director	298019640001
DAY, Christopher John 208 Ingram Avenue HP21 9DD Aylesbury Buckinghamshire	Mar 15, 1996	Oct 18, 2024	Secretary	208 Ingram Avenue HP21 9DD Aylesbury Buckinghamshire		English		Self Employed	47008590001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 15, 1996	Mar 15, 1996	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
ANGELL, Pauline 78 Talbot Road AL10 0QZ Hatfield Hertfordshire	Mar 15, 1996	Nov 23, 2014	Director	78 Talbot Road AL10 0QZ Hatfield Hertfordshire	England	British	1950-6	Self Employed	47008610002
DAY, Christopher John 208 Ingram Avenue HP21 9DD Aylesbury Buckinghamshire	Mar 15, 1996	Oct 18, 2024	Director	208 Ingram Avenue HP21 9DD Aylesbury Buckinghamshire	England	English	1949-6	Self Employed	47008590001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 15, 1996	Mar 15, 1996	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT VEHICLE RENTAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Louise Matthews Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	Oct 18, 2024	Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Scott Jacques Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	Oct 18, 2024	Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher John Day Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	Apr 06, 2016	Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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