PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED

Overview

Company Name	PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04918854
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2003

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 EMEA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PREMIERFIRST VEHICLE RENTAL EMEA 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 EMEA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VANGUARD CAR RENTAL EMEA HOLDINGS LTD	Oct 02, 2003	Oct 02, 2003

What are the latest accounts for PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 EMEA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Termination of appointment of Ann-Christin Alef as a director on Sep 08, 2025	1 pages	TM01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 04, 2024	Registration of charge 049188540009, created on Jul 01, 2024	15 pages	MR01

Apr 09, 2024	Appointment of Ms Ann-Christin Alef as a director on Mar 05, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Ronald Santiago as a director on Jan 02, 2024	1 pages	TM01

Oct 20, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Oct 09, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jan 18, 2023	Statement of capital following an allotment of shares on Dec 23, 2022 Capital: GBP 161,781,552	3 pages	SH01

Nov 11, 2022	Satisfaction of charge 049188540004 in full	4 pages	MR04

Nov 11, 2022	Satisfaction of charge 049188540005 in full	4 pages	MR04

Nov 11, 2022	Satisfaction of charge 049188540006 in full	4 pages	MR04

Nov 11, 2022	Satisfaction of charge 049188540007 in full	4 pages	MR04

Oct 05, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 23, 2022	Termination of appointment of Marie-Helene Korvin as a director on Sep 23, 2022	1 pages	TM01

Jul 27, 2022	Director's details changed for Mr Christoper Edward Carson on Jul 27, 2022	2 pages	CH01

Mar 29, 2022	Second filing of Confirmation Statement dated Oct 02, 2021	3 pages	RP04CS01

Mar 29, 2022	Second filing of a statement of capital following an allotment of shares on Jul 15, 2020 Capital: GBP 141,072,595	4 pages	RP04SH01

Mar 28, 2022	Change of details for Europcar Uk Limited as a person with significant control on Dec 23, 2021	2 pages	PSC05

Dec 23, 2021	Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Great Central Square Leicester LE1 4JS on Dec 23, 2021	1 pages	AD01

Nov 22, 2021	Appointment of Marie-Helene Korvin as a director on Nov 15, 2021	2 pages	AP01

View All Filings

Who are the officers of PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Christopher Edward Great Central Square LE1 4JS Leicester 1 England	Dec 22, 2020		Director	Great Central Square LE1 4JS Leicester 1 England	England	British	1981-10	277864820002
SMITH, Gary Neil Great Central Square LE1 4JS Leicester 1 England	Apr 02, 2012		Director	Great Central Square LE1 4JS Leicester 1 England	England	British	1970-4	157695700001
BRODY, Christopher Scott 205 W. 19th St. Apt. 11f NY 10011 New York America	Oct 02, 2003	Oct 14, 2003	Secretary	205 W. 19th St. Apt. 11f NY 10011 New York America		American		92826190001
COLTON, Jane Margaret Long Barn Main Street Maplebeck NG22 0BS Newark Nottinghamshire	Oct 14, 2003	Jul 31, 2011	Secretary	Long Barn Main Street Maplebeck NG22 0BS Newark Nottinghamshire		British		35540850004
ALEF, Ann-Christin Great Central Square LE1 4JS Leicester 1 England	Mar 05, 2024	Sep 08, 2025	Director	Great Central Square LE1 4JS Leicester 1 England	Germany	German	1987-8	321603720001
BARRY, Marie, Mrs. Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	Aug 02, 2007	Jul 18, 2008	Director	Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	United Kingdom	Irish	1964-3	123866570002
BRODY, Christopher Scott 205 W. 19th St. Apt. 11f NY 10011 New York America	Oct 02, 2003	Oct 14, 2003	Director	205 W. 19th St. Apt. 11f NY 10011 New York America		American	1968-7	92826190001
CATANIA, Salvatore Roma Via Bazzanie 700-00128 Roma Italy	Feb 28, 2007	Apr 01, 2010	Director	Roma Via Bazzanie 700-00128 Roma Italy		Italian	1953-11	119919710002
COTTERILL, Mark John The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Dec 18, 2008	Nov 30, 2010	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	United Kingdom	British	1965-9	126885690001
GOLD, Bradley Alan 22nd Floor 299 Park Avenue New York 10171 Usa	May 07, 2004	Feb 28, 2007	Director	22nd Floor 299 Park Avenue New York 10171 Usa		American	1971-11	97997810001
JOHNSON, Steven Mark 77-85 Aldenham Road WD23 2QQ Bushey Europcar House Hertfordshire	Apr 01, 2010	Apr 02, 2012	Director	77-85 Aldenham Road WD23 2QQ Bushey Europcar House Hertfordshire	United Kingdom	British	1964-5	137622810001
KORVIN, Marie-Helene Great Central Square LE1 4JS Leicester 1 England	Nov 15, 2021	Sep 23, 2022	Director	Great Central Square LE1 4JS Leicester 1 England	France	French	1982-11	289469230001
LEIGH, John Simon Priory House Priory Road SL5 9RQ Sunningdale Berkshire	Feb 28, 2007	Apr 06, 2009	Director	Priory House Priory Road SL5 9RQ Sunningdale Berkshire	United Kingdom	British	1962-11	119920050001
LOBECK, William Earl 1132 South Lewis Street Tulsa Oklahoma 74104 Usa	Oct 14, 2003	Feb 28, 2007	Director	1132 South Lewis Street Tulsa Oklahoma 74104 Usa		American	1940-4	94227210001
MCCALL, Kenneth Stanley James House 55 Welford Road LE2 7AR Leicester Leicestershire	Nov 22, 2010	Dec 31, 2018	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1957-9	156180730002
OWENS, Stuart Gordon James House 55 Welford Road LE2 7AR Leicester Leicestershire	Mar 15, 2017	Feb 05, 2021	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1971-6	175108900001
PAROT, Caroline 55 Welford Road LE2 7AR Leicester James House Leics	Jan 03, 2012	Aug 27, 2018	Director	55 Welford Road LE2 7AR Leicester James House Leics	France	French	1972-1	165787430001
PELIGRY, Luc Etienne James House 55 Welford Road LE2 7AR Leicester Leicestershire	Aug 15, 2018	Nov 15, 2021	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	France	French	1964-11	249478450001
RAFAEL, Girona 8 Rue Roger Bacon 75017 Paris Paris France	Feb 28, 2007	Jan 03, 2012	Director	8 Rue Roger Bacon 75017 Paris Paris France	France	Spanish	1962-11	76995130003
SANTIAGO, Ronald Great Central Square LE1 4JS Leicester 1 England	Dec 22, 2020	Jan 02, 2024	Director	Great Central Square LE1 4JS Leicester 1 England	United Kingdom	American	1965-2	277864540001
TESLER, Lenard 130 East End Avenue Apt. 16b NY 10028 New York America	Oct 02, 2003	Feb 28, 2007	Director	130 East End Avenue Apt. 16b NY 10028 New York America		American	1952-5	92826180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Europcar Uk Limited

Apr 06, 2016

Great Central Square

LE1 4JS Leicester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	875561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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