EUROPCAR SECURITIFLEET UK ISSUER PLC
Overview
| Company Name | EUROPCAR SECURITIFLEET UK ISSUER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13874783 |
| 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 EUROPCAR SECURITIFLEET UK ISSUER PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EUROPCAR SECURITIFLEET UK ISSUER PLC located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPCAR SECURITIFLEET UK ISSUER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPCAR SECURITIFLEET UK ISSUER PLC?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for EUROPCAR SECURITIFLEET UK ISSUER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Registration of charge 138747830002, created on Feb 27, 2025 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Oskari Tammenmaa as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charmaine De Castro as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Change of details for Securitifleet Uk Holdings Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 138747830001, created on Jun 20, 2022 | 37 pages | MR01 | ||||||||||
legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Jan 26, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Securitifleet Uk Holdings Limited as a secretary on Jan 26, 2022 | 1 pages | TM02 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EUROPCAR SECURITIFLEET UK ISSUER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor England |
| 239196070001 | ||||||||||||||
| TAMMENMAA, Oskari | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Finnish | 282753460002 | |||||||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 291849630001 | ||||||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 291849640001 | ||||||||||||||
| SECURITIFLEET UK HOLDINGS LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 291849650001 | ||||||||||||||
| DE CASTRO, Charmaine | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 258468750002 |
Who are the persons with significant control of EUROPCAR SECURITIFLEET UK ISSUER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Securitifleet Uk Holdings Limited | Jan 26, 2022 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | 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