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HERTZ VEHICLE FINANCING U.K. LIMITED

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

This company is commonly known as Hertz Vehicle Financing U.k. Limited. The company was founded 10 years ago and was given the registration number 08779716. The firm's registered office is in UXBRIDGE. You can find them at 11 Vine Street, , Uxbridge, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HERTZ VEHICLE FINANCING U.K. LIMITED
Company Number:08779716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Secretary29 March 2018Active
11, Vine Street, Uxbridge, UB8 1QE

Director10 May 2014Active
11, Vine Street, Uxbridge, United Kingdom, UB8 1QE

Secretary18 November 2013Active
Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director10 May 2014Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director18 November 2013Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director18 November 2013Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director18 November 2013Active

People with Significant Control

Hertz (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Appoint person secretary company with name date.

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2018-04-04Officers

Termination secretary company with name termination date.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Change person director company with change date.

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2015-11-03Officers

Change person director company with change date.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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