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Sixt Rent A Car Limited

00440897

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Keypoint, 17-23 High Street, Slough, SL1 1DY
Incorporated 18/08/1947

Previously known as

Sixt Kenning Limited · until 20/08/2015
Kenning Car And Van Rental Limited · until 12/12/2000
Kennings Limited · until 01/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Per Ingo Voegerl

director · Since 01/07/2008

DIRECTOR

GERMAN · ENGLAND · Age 53

Also on 2 other boards

Mr Andrew Smith

director · Since 27/07/2023

MANAGING DIRECTOR UK

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Andrew Smith

secretary · Since 27/07/2023

Also on 3 other boards

Mr Jamie Holt

director · Since 22/12/2023

OPERATIONS DIRECTOR UK

BRITISH · ENGLAND · Age 42

Per Ingo Voegerl

director · Since 01/07/2008

German · England · Age 53

Andrew Smith

secretary · Since 27/07/2023

Andrew Smith

director · Since 27/07/2023

British · England · Age 51

Jamie Holt

director · Since 22/12/2023

British · England · Age 42

Former

Ian John Feast

director · Resigned 29/02/2016

Wai -Yan Fung

director · Resigned 30/06/2016

Wai-Yan Fung

secretary · Resigned 30/06/2016

Julian Zu Putlitz

director · Resigned 31/12/2017

Lisa Akeroyd

director · Resigned 25/10/2019

Per Ingo Voegerl

secretary · Resigned 20/04/2020

James Victor Adams

director · Resigned 14/09/2020

James Adams

secretary · Resigned 14/09/2020

Sukh Bath

director · Resigned 15/03/2021

Tim Vetters

secretary · Resigned 27/07/2023

David Saint

director · Resigned 22/12/2023

Ian Walter Lawrence

director · Resigned 28/03/2024

Juliana Giebel

director · Resigned 29/08/2025

Persons with Significant Control

United Kenning Rental Group Limited

75–100% shares

5, Langley Quay, Waterside Drive, Slough, SL3 6EY

Reg: 02942541 · England · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SIXT AG

Created 14/11/2000Registered 17/11/2000Satisfied 30/08/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Keypoint
2026-06-25

KEYPOINT

post townSlough
2026-06-25

SLOUGH