This company is commonly known as Hertz Holdings Iii Uk Limited. The company was founded 18 years ago and was given the registration number 05646630. The firm's registered office is in UXBRIDGE. You can find them at Hertz House, 11 Vine Street, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HERTZ HOLDINGS III UK LIMITED |
|---|---|---|
| Company Number | : | 05646630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE | Secretary | 29 March 2018 | Active |
| Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE | Director | 04 May 2020 | Active |
| 8 Lammas Park Gardens, Ealing, London, W5 5HZ | Secretary | 07 December 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 06 December 2005 | Active |
| Hertz House, 11 Vine Street, Uxbridge, UB8 1QE | Director | 25 January 2019 | Active |
| High Trees, St Leonards Hill, Windsor, SL4 4AT | Director | 07 December 2005 | Active |
| Dar Iman, Burleigh Road, Ascot, United Kingdom, SL5 7PA | Director | 06 October 2006 | Active |
| 14 Campden Grove, Kensington, W8 4JG | Director | 07 December 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 06 December 2005 | Active |
| Hertz Global Holdings Inc. | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8501, Williams Rd, Estero, United States, 33928 |
| Nature of control | : |
|
| Hertz Global Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 8501, Williams Rd, Estero, Usa, 33928 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-16 | Change of constitution | Statement of companys objects. | Download |
| 2017-02-01 | Resolution | Resolution. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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