HERTZ EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HERTZ EUROPE LIMITED
COMPANY NUMBER
01008739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/04/1971
(53 years and 7 months old)
WEBSITE
www.hertz.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1QE
Telephone: 01895553500
TPS: No
34-62 Staines Road
Hounslow
Middlesex
TW3 3LZ
Telephone: 3093029
36 Mareshall Avenue
Bracknell
Berkshire
RG42 2QU
700 Bath Road
Hounslow
Middlesex
TW5 9TW
Telephone: 627000
Hertz House
11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Telephone: 553500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HERTZ EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Elyes Mrad (931855748) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERTZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Dec 1954 |
Resigned | Secretary |
Current: 2 Past: 97 |
View Report |
|
31/12/1992 - 01/01/2000 (7years) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTZ GLOBAL HOLDINGS INC | N/A | N/A |
| DOLLAR THRIFTY AUTOMOTIVE GROUP INC | N/A | N/A |
| HERTZ CORP | N/A | N/A |
| HERTZ (CAYMANS ISLANDS) LTD | N/A | N/A |
| HERTZ HOLDINGS NETHERLANDS BV | N/A | N/A |
| APEX PROCESSING LIMITED | N/A | N/A |
| HERTZ EUROPE SERVICE CENTRE LIMITED | N/A | N/A |
| HERTZ FLEET LIMITED | N/A | N/A |
| HERTZ HOLDINGS III UK LIMITED | Active - Accounts Filed | View Report |
| HERTZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DAIMLER HIRE LIMITED | Non-Trading | View Report |
| HERTZ ACCIDENT SUPPORT LTD | Non-Trading | View Report |
| HERTZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| HERTZ VEHICLE FINANCING U.K. LIMITED | Non-Trading | View Report |
| HERTZ CLAIM MANAGEMENT LIMITED | Non-Trading | View Report |
| HERTZ UK RECEIVABLES LTD | Active - Accounts Filed | View Report |
| HERTZ INTERNATIONAL RE LIMITED | N/A | N/A |
| PROBUS INSURANCE COMPANY EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HERTZ EQUIPMENT RENTAL CO HLDGS NLD BV | N/A | N/A |
| HERTZ INTERNATIONAL LTD | N/A | N/A |
| DAN RYAN CAR RENTALS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Elyes Mrad (931855748) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | Jeffrey Brian Adams (930526832) has left the board |
| 19/10/2023 | New Accounts filed |
| 09/02/2023 | Rafael Antonio Girona (929541639) has left the board |
| 09/02/2023 | Rafael Antonio Girona (929541639) has left the board |
| 09/02/2023 | New Board Member Jeffrey Brian Adams (930526832) Appointed |
| 09/02/2023 | New Board Member Jeffrey Brian Adams (930526832) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 06/05/2022 | Angela Iris Brav (926991078) has left the board |
| 06/05/2022 | New Board Member Rafael Antonio Girona (929541639) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Angela Iris Brav (926991078) Appointed |
| 17/03/2020 | Tracy Ann Gehlan (917992110) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 22/03/2019 | Michel Maurice Taride (908674426) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Kevin Christopher Stout (922414158) has left the board |
| 15/01/2019 | New Board Member Tracy Ann Gehlan (917992110) Appointed |
| 15/01/2019 | New Board Member John Christopher Finch (911516568) Appointed |
| 04/10/2018 | New Accounts filed |
| 06/04/2018 | Arula Nanthan Moodliar (906447460) has left the board |
| 06/04/2018 | New Company Secretary John Christopher Finch (924490539) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Kevin Christopher Stout (922414158) Appointed |
| 15/11/2016 | New Accounts filed |
| 23/09/2016 | Toby Jason McHenry (918266985) has left the board |
| 12/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 30/10/2014 | Mark Paul Frissora (911651949) has left the board |
| 26/02/2014 | New Board Member Toby Jason McHenry (918266985) Appointed |
| 25/02/2014 | David Jeffrey Rosenberg (917017148) has left the board |
| 11/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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