International Car Rental Limited

00304688

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DENBIGH HOUSE DENBIGH ROAD, MILTON KEYNES, MK1 1DF

Incorporated 03/09/1935

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Clive Gear Fca

secretary · Since 08/05/2006

BRITISH · UNITED KINGDOM · Age 75

Also on 35 other boards

Mr Anthony John Bailey

director · Since 21/11/2016

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Jennifer Oscroft

director · Since 01/03/2021

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr William Lawrence Chapman

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Thomas Ryan

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Fevore Group Ltd

75–100% shares

75–100% votes

Denbigh House, Denbigh Road, Milton Keynes, MK1 1DF

Reg: 5881133 · Companies House Uk · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 12/11/2021Registered 15/11/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2018Registered 08/08/2018Satisfied 17/08/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/02/2018Registered 22/02/2018Satisfied 20/08/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/10/2017Registered 11/10/2017Satisfied 02/01/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2017Registered 16/02/2017Satisfied 26/07/2019

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 29/01/2013Registered 31/01/2013Satisfied 25/08/2020

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/01/2012Registered 31/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2010Registered 13/02/2010Satisfied 23/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2008Registered 06/12/2008Satisfied 18/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/2001Registered 27/11/2001Satisfied 18/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/1999Registered 26/01/1999Satisfied 12/03/2003

charge

satisfied

V.A.G FINANCE LIMITED

Created 10/09/1993Registered 17/09/1993Satisfied 17/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/1983Registered 05/10/1983Satisfied 11/07/2007

charge

satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 01/09/1983Registered 20/09/1983Satisfied 11/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1982Registered 04/05/1982Satisfied 11/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1981Registered 18/05/1981Satisfied 11/07/2007