ZODIAC EUROPE FINANCE COMPANY LIMITED
Overview
| Company Name | ZODIAC EUROPE FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04664457 |
| 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 ZODIAC EUROPE FINANCE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZODIAC EUROPE FINANCE COMPANY LIMITED located?
| Registered Office Address | Avis Budget House Park Road RG12 2EW Bracknell, Berkshire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZODIAC EUROPE FINANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZODIAC EUROPE MANAGEMENT SERVICES LIMITED | Feb 12, 2003 | Feb 12, 2003 |
What are the latest accounts for ZODIAC EUROPE FINANCE COMPANY 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 ZODIAC EUROPE FINANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for ZODIAC EUROPE FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Paul Leslie Ford as a director on Oct 15, 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 Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
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 | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Paul Andrew Briant Mitchell as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Director's details changed for Mr Paul Edward Rollason on Mar 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ZODIAC EUROPE FINANCE COMPANY 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, Berkshire Avis Budget House England England | 248858430001 | |||||||||||
| CALABRIA, David Thomas | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | United States | American | 327315000001 | |||||||||
| DEGENOVA, Cathleen | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | United States | American | 327271800001 | |||||||||
| JONES, Gail Marion | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 177025140001 | |||||||||||
| 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 | ||||||||||
| COATES, Richard John | Director | 7 Spinfield Lane West SL7 2DB Marlow Bucks | British | 81363010001 | ||||||||||
| FILLINGHAM, Stuart Barry David, Mr. | Director | Park Road RG12 2EW Bracknell Avis House Berkshire United Kingdom | England | British | 99807720001 | |||||||||
| FORD, Paul Leslie | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | British | 197045450001 | |||||||||
| GRAHAM, Michael Steven | Director | 16 Redwood Place HP9 1RP Beaconsfield Bucks | United Kingdom | British | 76628590002 | |||||||||
| MCCAFFERTY, Mark | Director | 39 Meadway KT10 9HG Esher Surrey | United Kingdom | British | 61788610002 | |||||||||
| MCNICHOLAS, John William | Director | 9 Imber Park Road KT10 8JB Esher Surrey | British | 87165420001 | ||||||||||
| MCNICHOLAS, John William | Director | 9 Imber Park Road KT10 8JB Esher Surrey | British | 87165420001 | ||||||||||
| MITCHELL, Paul Andrew Briant | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | England | British | 173099710001 | |||||||||
| NICE, Simon Oliver | Director | Lime Cottage 42 Woodcote Close KT18 7QJ Epsom Surrey | England | British | 286153530001 | |||||||||
| RANKIN, Patrick Kenneth | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | South African | 259594920001 | |||||||||
| ROLLASON, Paul Edward | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | England | British | 168157490002 | |||||||||
| SMITH, Arthur Haydn Bruce Cooper | Director | Tal Pren Hendersyde Lodge Whynstones Road SL5 9HW South Ascot Berkshire | British | 59265620001 | ||||||||||
| SPIERS, Joanna Elizabeth | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | England | British | 178651670001 | |||||||||
| TURNER, Jason Christopher Godsell | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | England | British | 135757770001 | |||||||||
| VAN MARCKE DE LUMMEN, Olivier | Director | 1630 Linkebeek Chemin Des Coquelicots, 2 Belgium | Belgian | 138825410001 |
Who are the persons with significant control of ZODIAC EUROPE FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zodiac Europe Limited | Jun 01, 2016 | Park Road RG12 2EW Bracknell Avis Budget House England | No | ||||||||||
| |||||||||||||
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