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The Open Database Of The Corporate World

ENTERPRISE RENT-A-CAR UK LIMITED

Company Number
02946689
Status
Active
Incorporation Date
4 July 1994 (over 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Christine Broadhurst Taylor
  • Ms Jo Ann Taylor Kindle
  • Ms Carolyn Kindle
  • Mr Andrew Crawford Taylor
Registered Address
  • Enterprise House
    Vicarage Road
  • Egham
  • TW20 9FB
  • Surrey
  • United Kingdom
Industry Codes
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-06-29
Previous Names
  • ENTERPRISE RENT-A-CAR LONDON LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Sep 2021 (UK Crown Copyright)

Financial Transactions

128 payments from government totalling £7,470 (showing 10 most recently added, see all)

UK Gazette Notices

In the High Court of Justice Companies Court No CR-2017-004122 of 2017 In the Matter of THE ROCK ENTERPRISES INC CIC (Company Number 8849411)...,

In the HIGH COURT OF JUSTICE MANCHESTER DISTRICT REGISTRY No 3020 of 2018 In the Matter of BULWARK SECURITY SOLUTIONS LIMITED (Company Number...,

In the High Court of Justice Business and Property Courts in Manchester No CR-2019-MAN-000169 of 2019 In the Matter of ED1 GROUP LIMITED (Com...,

Official Register Entries

register id: Z6896056

Company Addresses

ENTERPRISE HOUSE, DELTA WAY, EGHAM, SURREY, TW20 8RX, United Kingdom

Branches

France flag branch ENTERPRISE RENT-A-CAR UK LTD (France, 15 Dec 2009- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED (United Kingdom, 21 Jun 1994- ) controls United Kingdom flag ENTERPRISE RENT-A-CAR UK LIMITED (United Kingdom, 4 Jul 1994- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2019-07-01 United Kingdom flag ENTERPRISE RENT-A-CAR UK LIMITED (United Kingdom, 4 Jul 1994- ) controls United Kingdom flag S.H.B. HIRE LIMITED (United Kingdom, 29 Sep 1978- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-09-25 United Kingdom flag ENTERPRISE RENT-A-CAR UK LIMITED (United Kingdom, 4 Jul 1994- ) controls United Kingdom flag BURNT TREE HOLDINGS LIMITED (United Kingdom, 7 Oct 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ENTERPRISE RENT-A-CAR UK LIMITED (United Kingdom, 4 Jul 1994- ) controls United Kingdom flag inactive VULCAN HOLDCO LIMITED (United Kingdom, 1 Jul 2014-25 Sep 2018) Share Ownership details
2016-04-06 United Kingdom flag ENTERPRISE RENT-A-CAR UK LIMITED (United Kingdom, 4 Jul 1994- ) controls United Kingdom flag inactive CITY CAR CLUB LIMITED (United Kingdom, 4 May 2005-22 Sep 2020) Share Ownership details
2016-04-06 United Kingdom flag ENTERPRISE RENT-A-CAR UK LIMITED (United Kingdom, 4 Jul 1994- ) controls United Kingdom flag REPAIR FUNDING LIMITED (United Kingdom, 6 Oct 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-07-13 Confirmation Statement Confirmation statement made on 2021-06-29 with no updates details
2021-03-17 Annual Accounts Group of companies' accounts made up to 2020-07-31 details
2020-06-29 Confirmation Statement Confirmation statement made on 2020-06-29 with no updates details
2020-06-11 Change of secretary's details Secretary's details changed for Mr Jay Phillip Golder on 2020-06-11 details
2020-04-30 Termination of appointment of secretary Termination of appointment of Teresa Anne Holderer as a secretary on 2020-04-30 details
2020-04-30 Appointment of secretary Appointment of Mr Jay Phillip Golder as a secretary on 2020-04-30 details
2020-02-06 Annual Accounts Group of companies' accounts made up to 2019-07-31 details
2019-10-22 Appointment of director Appointment of Michael Robert Marshall as a director on 2019-10-11 details
2019-10-22 Appointment of director Appointment of Michael Wood Andrew Jr as a director on 2019-10-11 details
2019-07-02 Confirmation Statement Confirmation statement made on 2019-06-29 with no updates details
2019-04-30 Annual Accounts Group of companies' accounts made up to 2018-07-31 details
2018-06-29 Confirmation Statement Confirmation statement made on 2018-06-29 with no updates details
2018-05-03 Annual Accounts Group of companies' accounts made up to 2017-07-31 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2017-06-29 Give notice of relevant legal entity with significant control Notification of Enterprise Rent-a-Car Uk Holdings Limited as a person with significant control on 2017-06-29 details
2017-04-20 Annual Accounts Group of companies' accounts made up to 2016-07-31 details
2016-08-02 Appointment of director Appointment of Ricky Allan Short as a director on 2016-07-31 details
2016-08-01 Appointment of secretary Appointment of Teresa Anne Holderer as a secretary on 2016-07-31 details
2016-08-01 Termination of appointment of director Termination of appointment of William Wayne Snyder as a director on 2016-07-31 details
2016-08-01 Termination of appointment of secretary Termination of appointment of Thomas Laffey as a secretary on 2016-07-31 details

Industry codes

Code Description Code scheme
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 23 2021

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