Menna Overview
Here’s a quick overview of EUROPCAR GROUP UK LIMITED 👀 — a Leicester based business that started in 1973.
EUROPCAR GROUP UK LIMITED
- Company statusactive
- Company No01089053
- Age53 years 6 months Incorporated 1 January 1973
- Officers3
Address
1 Great Central Square, Leicester, LE1 4JS, England
EUROPCAR GROUP UK LIMITED is an active company incorporated on 1 January 1973 and based in Leicester, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 10 Nov 2023
Capital Cancellation Shares
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIXINHO DE CARVALHO, Hélder Carlos | director | Jan 1974 | 09 Aug 2023 |
| CARSON, Christopher Edward | director | Oct 1981 | 22 Dec 2020 |
| SMITH, Gary Neil | director | Apr 1970 | 02 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premierfirst Vehicle Rental Holdings Limited | 06 Apr 2016 |
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CARSON, Christopher Edward, SMITH, Gary Neil are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, COLTON, Jane Margaret, BARRY, Marie, Mrs., CORBETT, Geoffrey Edward Hall, COTTERILL, Mark John, CUSTAGE, Dennis Michael, JOHNSON, Steven Mark, KORVIN, Marie-Helene, LEIGH, John Simon, MCCALL, Kenneth Stanley, MOSLEY, Ian Christopher, OWENS, Stuart Gordon, PELIGRY, Luc Etienne, SANTIAGO, Ronald, WARDLE, Ian, WEBSTER, Alan Stuart, WESTOBY, Stephen Charles are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, COLTON, Jane Margaret, BARRY, Marie, Mrs., COTTERILL, Mark John, DE KLERK, Philip Joachim, JOHNSON, Steven Mark, KORVIN, Marie-Helene, MCCALL, Kenneth Stanley, OWENS, Stuart Gordon, PELIGRY, Luc Etienne, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, COLTON, Jane Margaret, BARRY, Marie, Mrs., COTTERILL, Mark John, JOHNSON, Steven Mark, KORVIN, Marie-Helene, MCCALL, Kenneth Stanley, OWENS, Stuart Gordon, PELIGRY, Luc Etienne, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, DE KLERK, Philip Joachim, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, COLTON, Jane Margaret, BARRY, Marie, Mrs., CORBETT, Geoffrey Edward Hall, COTTERILL, Mark John, CUSTAGE, Dennis Michael, JOHNSON, Steven Mark, KORVIN, Marie-Helene, LEIGH, John Simon, MCCALL, Kenneth Stanley, OWENS, Stuart Gordon, PELIGRY, Luc Etienne, SANTIAGO, Ronald, WARDLE, Ian are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, OWENS, Stuart Gordon, SANTIAGO, Ronald are mutual persons.
SMITH, Gary Neil, WARDLE, Ian are mutual persons.
COLTON, Jane Margaret, PENFOLD, Ian Jeremy, ALDOUS, Frederick Herbert, WARDLE, Ian are mutual persons.
BARRY, Marie, Mrs. are mutual persons.
CORBETT, Geoffrey Edward Hall are mutual persons.
CORBETT, Geoffrey Edward Hall are mutual persons.
CORBETT, Geoffrey Edward Hall are mutual persons.
COTTERILL, Mark John are mutual persons.
COTTERILL, Mark John are mutual persons.
COTTERILL, Mark John are mutual persons.
COTTERILL, Mark John are mutual persons.
COTTERILL, Mark John are mutual persons.
COTTERILL, Mark John are mutual persons.
COTTERILL, Mark John are mutual persons.
JOHNSON, Steven Mark are mutual persons.
JOHNSON, Steven Mark are mutual persons.
JOHNSON, Steven Mark are mutual persons.
JOHNSON, Steven Mark are mutual persons.
JOHNSON, Steven Mark are mutual persons.
JOHNSON, Steven Mark are mutual persons.
JOHNSON, Steven Mark are mutual persons.
LEIGH, John Simon are mutual persons.
LEIGH, John Simon are mutual persons.
MOSLEY, Ian Christopher are mutual persons.
MOSLEY, Ian Christopher are mutual persons.
MOSLEY, Ian Christopher are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
OWENS, Stuart Gordon are mutual persons.
WARDLE, Ian are mutual persons.
WARDLE, Ian are mutual persons.
WARDLE, Ian are mutual persons.
WESTOBY, Stephen Charles are mutual persons.
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Here’s a quick overview of EUROPCAR GROUP UK LIMITED 👀 — a Leicester based business that started in 1973.