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Dato Capital United Kingdom

Premierfirst Vehicle Rental Emea Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04918854
Record last updated Wednesday, April 10, 2024 11:21:54 AM UTC
Official Address James House 55 Welford Road Castle
There are 42 companies registered at this street
Postal Code LE27AR
Sector Activities of head offices

Charts

Visits

PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Appointment of a woman Appointment of a woman
Registry Jan 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2021 Resignation of one Director (a man) 4918... Resignation of one Director (a man) 4918...
Registry Dec 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 15, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 15, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 22, 2013 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2012 Appointment of a woman Appointment of a woman
Registry Jan 3, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2011 Resignation of a woman Resignation of a woman
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2010 Particulars of a mortgage or charge 4918... Particulars of a mortgage or charge 4918...
Registry Apr 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4918... Change of particulars for director 4918...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2008 Appointment of a man as Director 4918... Appointment of a man as Director 4918...
Registry Dec 5, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars 4918... Notice of change of directors or secretaries or in their particulars 4918...
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of a woman Resignation of a woman
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 1, 2007 Order of court Order of court
Registry Nov 8, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 17, 2007 Annual return Annual return
Registry Aug 19, 2007 Appointment of a director Appointment of a director
Registry Aug 2, 2007 Appointment of a woman Appointment of a woman
Registry Jun 13, 2007 Memorandum of association Memorandum of association
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Financials Apr 20, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Appointment of a director 4918... Appointment of a director 4918...
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Resignation of a director 4918... Resignation of a director 4918...
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2006 Annual return Annual return
Financials May 12, 2006 Annual accounts Annual accounts
Financials Dec 12, 2005 Annual accounts 4918... Annual accounts 4918...
Registry Oct 31, 2005 Annual return Annual return
Registry Aug 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 2004 Annual return Annual return
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 18, 2004 Resignation of a secretary Resignation of a secretary
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 2, 2003 Two appointments: 2 men Two appointments: 2 men

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