This company is commonly known as Premierfirst Vehicle Rental Holdings Limited. The company was founded 56 years ago and was given the registration number 00915008. The firm's registered office is in LEICESTER. You can find them at James House, 55 Welford Road, Leicester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00915008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | James House, 55 Welford Road, Leicester, LE2 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 22 December 2020 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 02 April 2012 | Active |
| 8790 North West Eighteenth Street, Coral Springs, Florida, Usa, 33071 | Secretary | 23 May 1995 | Active |
| 110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Usa, FOREIGN | Secretary | - | Active |
| 450 East Las Olas Boulevard, Fort Lauderdale, Usa, 33301 | Secretary | 02 June 1997 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Secretary | 08 March 2000 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 18 July 1997 | Active |
| 617 Isle Of Palms, Fort Lauderdale, Broward County, Usa, 33301 | Secretary | 18 December 1996 | Active |
| 1300 South West Twenty First Lane, Boca Raton, Usa, | Secretary | 24 January 1995 | Active |
| 110 Se 6th Street, 30th Floor, Fort Lauderdale, Usa, | Secretary | 21 May 1996 | Active |
| 8790 North West Eighteenth Street, Coral Springs, Florida, Usa, 33071 | Director | 24 January 1995 | Active |
| Englewood, 7 Bletchley Road, Stewkley, LU7 0ER | Director | 02 August 2007 | Active |
| Exeterweg 34, 61352 Bad Hamburg, Frankfurt, Germany, | Director | 21 May 1991 | Active |
| 205 W. 19th St., Apt. 11f, New York, America, NY 10011 | Director | 14 October 2003 | Active |
| 606 Canistel Lane, Boca Raton, 33486 | Director | 26 May 1994 | Active |
| Via Bazzanie 700-00128, Roma, Italy, | Director | 28 February 2007 | Active |
| 110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Usa, FOREIGN | Director | - | Active |
| 110 Southeast 6th Street, Fort Lauderdale, Florida, Usa, 33301 | Director | 23 May 1995 | Active |
| 450 East Las Olas Boulevard, Fort Lauderdale, Usa, 33301 | Director | 02 June 1997 | Active |
| 6 Christie Close, Bookham, KT23 3QP | Director | 02 December 1997 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 11 August 2008 | Active |
| 7755 Northwest 55 Place, Coral Springs, Florida 33067, Usa, | Director | 15 July 1999 | Active |
| 22nd Floor, 299 Park Avenue, New York, Usa, | Director | 07 May 2004 | Active |
| 617 Isle Of Palms, Fort Lauderdale, Broward County, Usa, 33301 | Director | 18 December 1996 | Active |
| 10 Nurmy Isle Fort Lauderdale, Broward County Florida 33301, Usa, FOREIGN | Director | 18 December 1996 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 06 April 2009 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 15 November 2021 | Active |
| Priory House, Priory Road, Sunningdale, SL5 9RQ | Director | 04 August 2000 | Active |
| 1132 South Lewis Street, Tulsa, Usa, | Director | 14 October 2003 | Active |
| 1132 South Lewis Street, Tulsa, Usa, | Director | 08 April 1999 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 22 November 2010 | Active |
| 110 Southeast 6th Street, Fort Lauderdale Florida, Usa, 33301 | Director | 23 May 1995 | Active |
| 110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Usa, FOREIGN | Director | - | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 15 March 2017 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 15 August 2018 | Active |
| Premierfirst Vehicle Rental Emea Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Great Central Square, Leicester, England, LE1 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-19 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Resolution | Resolution. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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