Menna Overview
Here’s a quick overview of HERTZ HOLDINGS III UK LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2005.
HERTZ HOLDINGS III UK LIMITED
- Company statusactive
- Company No05646630
- Age20 years 7 months Incorporated 6 December 2005
- Officers2
Address
Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
HERTZ HOLDINGS III UK LIMITED is an active company incorporated on 6 December 2005 and based in Uxbridge, Middlesex. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 04 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 04 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 12 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, John Christopher | secretary | 29 Mar 2018 | |
| FINCH, John Christopher | director | Sep 1965 | 04 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hertz Global Holdings Inc. | 30 Jun 2016 | |
| Hertz Global Holdings, Inc. | 06 Apr 2016 |
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FINCH, John Christopher, MOODLIAR, Arula Nanthan, GEHLAN, Tracy Ann, KAPUR, Jatindar Singh, SCOTT, Kyle Russell, TARIDE, Michel Maurice are mutual persons.
FINCH, John Christopher are mutual persons.
FINCH, John Christopher, MOODLIAR, Arula Nanthan, KAPUR, Jatindar Singh are mutual persons.
MOODLIAR, Arula Nanthan, GEHLAN, Tracy Ann, KAPUR, Jatindar Singh, SCOTT, Kyle Russell, TARIDE, Michel Maurice are mutual persons.
MOODLIAR, Arula Nanthan, GEHLAN, Tracy Ann, TARIDE, Michel Maurice are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
TARIDE, Michel Maurice are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
FINCH, John Christopher are mutual persons.
ACR
MOODLIAR, Arula Nanthan are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
EAT-COMMERCE LIMITED
GEHLAN, Tracy Ann are mutual persons.
GELDIS LTD
GEHLAN, Tracy Ann are mutual persons.
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Here’s a quick overview of HERTZ HOLDINGS III UK LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2005.