Menna Overview
Here’s a quick overview of PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED 👀 — a Leicester based business that started in 2003.
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
- Company statusactive
- Company No04918854
- Age22 years 9 months Incorporated 2 October 2003
- Officers3
Address
1 Great Central Square, Leicester, LE1 4JS, England
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED is an active company incorporated on 2 October 2003 and based in Leicester, England. The company was registered 23 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 29 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEF, Ann-Christin | director | Aug 1987 | 05 Mar 2024 |
| 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 |
|---|---|---|
| Europcar Uk 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., 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, COLTON, Jane Margaret, BARRY, Marie, Mrs., COTTERILL, Mark John, JOHNSON, Steven Mark, KORVIN, Marie-Helene, LEIGH, John Simon, MCCALL, Kenneth Stanley, OWENS, Stuart Gordon, PELIGRY, Luc Etienne, RAFAEL, Girona, 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, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, BRODY, Christopher Scott, COLTON, Jane Margaret, BARRY, Marie, Mrs., CATANIA, Salvatore, COTTERILL, Mark John, GOLD, Bradley Alan, JOHNSON, Steven Mark, KORVIN, Marie-Helene, LOBECK, William Earl, MCCALL, Kenneth Stanley, OWENS, Stuart Gordon, PELIGRY, Luc Etienne, RAFAEL, Girona, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, OWENS, Stuart Gordon, SANTIAGO, Ronald are mutual persons.
SMITH, Gary Neil are mutual persons.
COLTON, Jane Margaret are mutual persons.
BARRY, Marie, Mrs. 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.
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.
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Menna Overview
Here’s a quick overview of PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED 👀 — a Leicester based business that started in 2003.