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Nom

Premierfirst Vehicle Rental Holdings Limited
Adresse
1 Great Central Square
Leicester
LE1 4JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00915008 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Vanguard Rental (Holdings) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Premierfirst Vehicle Rental Emea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04918854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Alef, Ann-Christin Leicester, England Status: Active Notified: 05/03/2024 Occupation: Accountant Role: Director Country of Residence: Germany Nationality: German
    Carson, Christopher Edward Leicester, England Status: Active Notified: 22/12/2020 Date of Birth: 10/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Gary Neil Leicester, England Status: Active Notified: 02/04/2012 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santiago, Ronald Leicester, England Status: Ceased Notified: 22/12/2020 Ceased: 02/01/2024 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Brunel Group Holdings Limited Status: Active Notified: 08/03/2017 Companies House Number: 03598869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Europcar Group UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01089053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premierfirst Vehicle Rental Franchising Limited Status: Active Notified: 06/04/2016 Companies House Number: 00344127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premierfirst Vehicle Rental Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02897087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Provincial Assessors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02810561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •