AVIS EUROPE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avis Europe Holdings Limited. The company was founded 39 years ago and was given the registration number 01995619. The firm's registered office is in BRACKNELL. You can find them at Avis Budget House, Park Road, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AVIS EUROPE HOLDINGS LIMITED
Company Number	:	01995619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW	Secretary	20 July 2018	Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW	Director	30 April 2015	Active
Avis Budget House, Park Road, Bracknell, England, RG12 2EW	Director	09 March 2021	Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW	Secretary	27 March 2013	Active
Avis House, Park Road, Bracknell, England, RG12 2EW	Secretary	-	Active
7, Welbeck Street, London, England, W1G 9YE	Corporate Secretary	03 July 2013	Active
11 The Burlings, Ascot, SL5 8BY	Director	12 August 2004	Active
Erbstrasse 19, 8700 Kusnacht, Switzerland, FOREIGN	Director	-	Active
Robin Rag, The Common, Cranleigh, GU6 8SH	Director	-	Active
In Der Hinterzeig 73, 8700 Kusnacht, Switzerland, FOREIGN	Director	02 December 1992	Active
7 Spinfield Lane West, Marlow, SL7 2DB	Director	01 November 2003	Active
Ballards, Ballards Lane, Limpsfield, RH8 0SN	Director	01 January 1999	Active
Rue Du Mail 50, Brussels, FOREIGN	Director	-	Active
The Old Post Office, Village Road Dorney, Windsor, SL4 6QW	Director	-	Active
Avenue Des Aubepines 96, 1180 Brussels, Belgium, FOREIGN	Director	-	Active
Avis House, Park Road, Bracknell, England, RG12 2EW	Director	12 August 2004	Active
Avis House, Park Road, Bracknell, England, RG12 2EW	Director	11 July 2008	Active
Westcott, 5 Millhedge Close, Cobham, KT11 3BE	Director	28 May 2004	Active
Griffin House, Osborne Road, Luton, LU1 3YT	Director	26 April 1994	Active
5 Onslow Drive, Ascot Mansions, North Ascot, SL5 7UL	Director	-	Active
Bergstrasse 57b, Kuesnacht, Zurich, Switzerland, 8700	Director	25 September 1992	Active
64 Ledborough Lane, Beaconsfield, HP9 2DG	Director	01 November 1993	Active
Kraehbuehlstrasse 26, Ch-8044 Zurich, Switzerland, FOREIGN	Director	-	Active
39 Meadway, Esher, KT10 9HG	Director	01 February 1999	Active
85 Lloyd Harbour Road, Lloyd Harbour, New York, Usa, 11743	Director	-	Active
15, Alkerden Road, London, United Kingdom, W4 2HP	Director	11 December 2009	Active
Rignall Farm Rignall Road, Great Missenden, HP16 9PE	Director	-	Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW	Director	30 June 2016	Active
Avis House, Park Road, Bracknell, United Kingdom, RG12 2EW	Director	23 May 2012	Active
61 Esmond Road, London, W4 1JE	Director	31 October 2002	Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW	Director	30 May 2013	Active
59 Priory Road, Richmond, TW9 3DQ	Director	21 April 1993	Active
Abbotts Wood, Sleepers Hill, Winchester, SO22 4NA	Director	-	Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW	Director	12 April 2013	Active
Flat 4, No 7 Roland Gardens, London, SW7 3PE	Director	-	Active

People with Significant Control

Avis Budget Emea Limited
Notified on	:	05 August 2020
Status	:	Active
Country of residence	:	England
Address	:	Avis Budget House, Park Road, Bracknell, England, RG12 2EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cilva Holdings Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Avis Budget House, Park Road, Bracknell, England, RG12 2EW
Nature of control	:	Ownership of shares 75 to 100 percent

AVIS EUROPE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement