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SIXT RENT A CAR LIMITED

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

This company is commonly known as Sixt Rent A Car Limited. The company was founded 77 years ago and was given the registration number 00440897. The firm's registered office is in SLOUGH. You can find them at Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SIXT RENT A CAR LIMITED
Company Number:00440897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Secretary27 July 2023Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director15 March 2021Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director22 December 2023Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director27 July 2023Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director01 July 2008Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Secretary20 April 2020Active
297a Lichfield Road, Sutton Coldfield, B74 4BZ

Secretary02 December 1994Active
7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU

Secretary01 November 2005Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Secretary01 July 2008Active
62 Park Head Road, Sheffield, S11 9RB

Secretary27 July 2001Active
15 Squirrel Rise, Marlow Bottom, Marlow, SL7 3PN

Secretary-Active
138 Petersham Road, Richmond, TW10 6UX

Secretary-Active
9 Hartwell Close, Hillfield, Solihull, B91 3YP

Secretary16 December 1997Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Secretary14 September 2020Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Secretary30 June 2016Active
128 Abbey Lane, Sheffield, S8 0BQ

Secretary16 August 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary28 November 2003Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director20 April 2020Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director06 November 2018Active
245 Waldegrave Road, Twickenham, TW1 4SY

Director28 February 1994Active
Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ

Director01 July 2008Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director01 January 2020Active
297a Lichfield Road, Sutton Coldfield, B74 4BZ

Director02 December 1994Active
Orchard Barn, Crowcroft, Leigh Sinton, Malvern, WR13 5ED

Director01 February 1995Active
1 Garden Mews, Gayhurst, MK16 8LG

Director06 March 1995Active
Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, SL5 9PP

Director-Active
Flowerdene Edwards Lane, Sherwood, Nottingham, NG5 6EQ

Director21 March 1997Active
Jays Cottage Ellens Green, Rudgwick, Horsham, RH12 3AS

Director02 January 1995Active
Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ

Director01 May 2013Active
Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ

Director08 December 2004Active
Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director01 July 2008Active
62 Park Head Road, Sheffield, S11 9RB

Director01 June 2001Active
Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ

Director01 October 2010Active
Newbold Fields House Dunston Road, Cutthorpe, Chesterfield, S41 9RW

Director02 December 1994Active
Linden Croft, Linden Road St Georges Hill, Weybridge, KT13 0QW

Director-Active

People with Significant Control

United Kenning Rental Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Langley Quay, Waterside Drive, Slough, England, SL3 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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