AVIS EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No01995619
- Age39 years 4 months Incorporated 4 March 1986
- Officers3
Address
Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
AVIS EUROPE HOLDINGS LIMITED is an active company incorporated on 4 March 1986 and based in Bracknell, Berkshire, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
8 Months Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 21 Aug 2020
Notification Of A Person With Significant Control
4 Years Ago on 20 Aug 2020
Cessation Of A Person With Significant Control
4 Years Ago on 20 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 22 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LALL, Inderpal | secretary | 20 Jul 2018 | |
| CALABRIA, David Thomas | director | Sep 1974 | 16 Sept 2024 |
| DEGENOVA, Cathleen | director | Feb 1962 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avis Budget Emea Limited | 05 Aug 2020 | |
| Cilva Holdings Limited | 01 Jun 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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DAX, William Airlie are mutual persons.
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DAX, William Airlie are mutual persons.
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DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
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DAX, William Airlie are mutual persons.
DAX, William Airlie are mutual persons.
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FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
FILLINGHAM, Stuart Barry David are mutual persons.
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GATES, Edwin Peter are mutual persons.
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GOLDEN, Charles are mutual persons.
GOLDEN, Charles are mutual persons.
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HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
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HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
HANNA, Kenneth George are mutual persons.
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MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MALONEY, David Ossian are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
MCCAFFERTY, Mark are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
REYNOLDS, Peter William John, Sir are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward, SMITH, Martyn Robert, TAYLOR, Walter Ernest Charles are mutual persons.
ROLLASON, Paul Edward are mutual persons.
ROLLASON, Paul Edward are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SACHDEVA, Rajiv are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
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