PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED

COMPANY NUMBER
04918854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/10/2003 (21 years and 2 months old)

WEBSITE
http://hrsvehiclerentals.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/2003 04/06/2007
VANGUARD CAR RENTAL EMEA HOLDINGS LTD

REGISTERED ADDRESS

1 GREAT CENTRAL SQUARE
LEICESTER
LE1 4JS

Telephone: 01162540700
TPS: No

TRADING ADDRESSES

1 Great Central Square
Leicester
LE1 4JS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£177.3M

70.48%

TOTAL LIABILITIES

£0

NET ASSETS

£177.3M

70.48%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EUROPCAR UK LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Ann-Christin Alef (932160372) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£177.3M

70.48%

TOTAL LIABILITIES

£0

NET ASSETS

£177.3M

70.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUROPCAR UK LIMITED	Owned: 100.00 %	Shares: 161,781,552	Price per share: £1.00	Total Value: £161,781,552.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Neil Smith 02/04/2012 - Present (12 years and 8 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 19	View Report
Christopher Edward Carson 22/12/2020 - Present (4years) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 7	View Report
Marie-Helene Korvin 15/11/2021 - Present (3 years and 1 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ann-Christin Alef 05/03/2024 - Present (9 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lenard Tesler 02/10/2003 - 28/02/2007 (3 years and 4 months) Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EUROPCAR MOBILITY GROUP SA	N/A	N/A
EUROPCAR HOLDING SAS	N/A	N/A
EUROPCAR UK LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRUNEL GROUP HOLDINGS LIMITED	Company is dissolved	View Report
A & A PRESTIGE CHAUFFEURS LIMITED	Company is dissolved	View Report
BRUCAR LTD	Company is dissolved	View Report
BRUNEL CARRIAGE LIMITED	Active - Accounts Filed	View Report
BRUNEL CORPORATE FACILITIES LTD	Company is dissolved	View Report
EUROPCAR GROUP UK LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report
PROVINCIAL ASSESSORS LIMITED	Non-Trading	View Report
GOLDCAR SPAIN SL	N/A	N/A
GOLDCAR RENTAL UK LTD	Company is dissolved	View Report
UBEEQO INTERNATIONAL SAS	N/A	N/A
E-CAR HOLDING LIMITED	Active - Accounts Filed	View Report
UBEEQO UK LIMITED	Active - Accounts Filed	View Report
UBEEQO UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Ann-Christin Alef (932160372) Appointed
Date: 22/01/2024	Event: Ronald Santiago (927786454) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: Marie-Helene Korvin (928946923) has left the board
Date: 27/12/2021	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Board Member Marie-Helene Korvin (928946923) Appointed
Date: 24/11/2021	Event: New Board Member Marie-Helene Korvin (928977517) Appointed
Date: 24/11/2021	Event: New Board Member Marie-Helene Korvin (928977517) Appointed
Date: 24/11/2021	Event: New Board Member Marie-Helene Korvin (928977517) Appointed
Date: 24/11/2021	Event: New Board Member Marie-Helene Korvin (928977517) Appointed
Date: 17/11/2021	Event: Luc Etienne Peligry (924947845) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Ronald Santiago (927786454) Appointed
Date: 24/12/2020	Event: New Board Member Christoper Edward Carson (927786482) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Kenneth Stanley McCall (915618073) has left the board
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 05/09/2018	Event: Caroline Parot (916578743) has left the board
Date: 17/08/2018	Event: New Board Member Luc Etienne Peligry (924947845) Appointed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Board Member Stuart Gordon Owens (917510890) Appointed
Date: 01/11/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/09/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 30/07/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Accounts filed
Date: 16/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£177.3M

£0

£177.3M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£177.3M

£0

£177.3M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™