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Dato Capital United Kingdom

Premierfirst Vehicle Rental Holdings LTD

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Reports

Extended Company Report with Annual Accounts PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALAMO RENT A CAR (UK) LIMITED
ANC RENTAL CORPORATION (HOLDINGS) LIMITED
VANGUARD RENTAL (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00915008
Record last updated Wednesday, April 10, 2024 11:22:51 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 HOLDINGS LIMITED (United Kingdom) Page visits 2024
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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a woman Appointment of a woman
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 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 Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 24, 2014 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 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 13, 2012 Annual return Annual return
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Director 9150... Appointment of a man as Director 9150...
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2011 Annual return Annual return
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
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2010 Particulars of a mortgage or charge 9150... Particulars of a mortgage or charge 9150...
Registry Apr 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 9150... Change of particulars for director 9150...
Registry Mar 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for secretary 9150... Change of particulars for secretary 9150...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 9150... Change of particulars for director 9150...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Resignation of a director Resignation of a director
Registry Apr 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 9150... Appointment of a man as Director 9150...
Registry Mar 24, 2009 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 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of a director 9150... Resignation of a director 9150...
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 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 11, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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 Mar 31, 2008 Annual return Annual return
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 12, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 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 12, 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 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
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 Jul 3, 2007 Memorandum of association Memorandum of association
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Registry Jun 4, 2007 Company name change Company name change
Financials Apr 20, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Appointment of a director 9150... Appointment of a director 9150...
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Resignation of a director 9150... Resignation of a director 9150...
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2005 Annual return Annual return
Registry Dec 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Appointment of a director Appointment of a director
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 28, 2004 Annual return Annual return
Registry Apr 27, 2004 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 Apr 27, 2004 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 Jan 26, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2004 Auditor's letter of resignation 9150... Auditor's letter of resignation 9150...
Registry Dec 23, 2003 Company name change Company name change
Registry Dec 23, 2003 Change of name certificate Change of name certificate
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Dec 2, 2003 Appointment of a director 9150... Appointment of a director 9150...
Registry Nov 3, 2003 Appointment of a director Appointment of a director

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