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Avis Budget Uk Limited

00802486

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

AVIS BUDGET HOUSE, BRACKNELL, BERKSHIRE, RG12 2EW
Incorporated 24/04/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Inderpal Lall

secretary · Since 20/07/2018

Mr Alan Christopher Olivier-Smith

director · Since 31/12/2021

GENERAL MANAGER

ENGLISH · ENGLAND · Age 54

Also on 5 other boards

Mr David Thomas Calabria

director · Since 15/10/2024

TREASURER AND SVP OF CORPORATE FINANCE

AMERICAN · UNITED STATES · Age 51

Also on 18 other boards

Persons with Significant Control

Avis Europe Holdings Limited

75–100% shares

Avis Budget House, Park Road, Bracknell, RG12 2EW

Notified 05/07/2022

Former PSCs

Avis Europe Overseas Ltd

Ceased 05/07/2022

Charges9 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 01/03/2024Registered 07/03/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY AS SECURITY TRUSTEE

Created 01/03/2024Registered 05/03/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY AS SECURITY TRUSTEE

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY AS SECURITY TRUSTEE

Created 20/05/2022Registered 23/05/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE

Created 10/08/2018Registered 18/08/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE

Created 10/08/2018Registered 18/08/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC (THE SECURITY TRUSTEE)

Created 11/03/2016Registered 16/03/2016
Charge
satisfied

LLOYDS BANK PLC (THE "SECURITY AGENT")

Created 20/01/2014Registered 24/01/2014Satisfied 03/05/2016
Charge
satisfied

LLOYDS BANK PLC (THE "SECURITY AGENT")

Created 20/01/2014Registered 24/01/2014Satisfied 03/05/2016
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 12/04/2013Registered 30/04/2013
charge
outstanding

LOMBARD NORTH CENTRAL PLC (LOMBARD)

Created 29/01/2013Registered 12/02/2013
charge
satisfied

CITIBANK N.A.(AS SECURITY TRUSTEE FOR AND ON BELHALF OF THE BENEFICIARIES)

Created 26/03/1997Registered 10/04/1997Satisfied 19/10/1999
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLCON BEHALF OF ITSELF AND THE BONDHOLDERS

Created 07/08/1992Registered 21/08/1992Satisfied 28/06/1997
charge
satisfied

CITIBANK N.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 11/08/1992Registered 18/08/1992Satisfied 28/06/1997
charge
satisfied

CITIBANK NA

Created 27/11/1990Registered 07/12/1990Satisfied 28/06/1997
charge
satisfied

CITIBANK N A (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/08/1990Registered 15/08/1990Satisfied 28/06/1997
charge
satisfied

BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED

Created 22/06/1981Registered 10/09/1981Satisfied 03/08/1990
charge
satisfied

PRIME VEHICLES LIMITED

Created 22/06/1981Registered 10/07/1981Satisfied 03/08/1990