Back to search

Premierfirst Vehicle Rental Holdings Limited

00915008

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 Great Central Square, Leicester, LE1 4JS
Incorporated 08/09/1967

Previously known as

Vanguard Rental (Holdings) Limited · until 04/06/2007
Anc Rental Corporation (Holdings) Limited · until 23/12/2003
Alamo Rent A Car (Uk) Limited · until 08/02/2000
Guy Salmon Service Limited · until 01/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Edward Carson

director · Since 22/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Christian ã˜Ien Nã˜Rring

director · Since 30/04/2026

DANISH · DENMAR · Age 48

Christopher Edward Carson

director · Since 22/12/2020

British · England · Age 44

Christian øIen NøRring

director · Since 30/04/2026

Danish · Denmark · Age 48

Former

David Pennington

director · Resigned 23/03/1993

Betty Sue Cash

director · Resigned 24/01/1995

Charles Deforest Platt

director · Resigned 30/01/1995

Brent Burns

secretary · Resigned 23/05/1995

Edward Morse

director · Resigned 23/05/1995

William Macdonald Clark

director · Resigned 23/05/1995

Robert Edwin Pickup Junior

secretary · Resigned 23/05/1995

Robert E Pickup Junior

director · Resigned 05/09/1995

John David Stakel

secretary · Resigned 16/08/1996

David Keith Cobb

director · Resigned 18/12/1996

Nereida Maria Menendez

director · Resigned 18/12/1996

Richard Bledsoe

director · Resigned 11/04/1997

Richard Lowry Handley

secretary · Resigned 30/05/1997

Richard Lowry Handley

director · Resigned 30/05/1997

Frank Anthony Armstrong

secretary · Resigned 02/06/1997

Frank Anthony Armstrong

director · Resigned 02/12/1997

Geoffrey Edward Hall Corbett

director · Resigned 15/07/1999

William Earl Lobeck

director · Resigned 27/08/1999

Thomas Williams Hawkins

director · Resigned 12/11/1999

James Otis Cole

director · Resigned 31/12/1999

James Otis Cole

secretary · Resigned 08/03/2000

Excellet Investments Limited

corporate secretary · Resigned 12/06/2000

Dennis Michael Custage

director · Resigned 04/08/2000

Christopher Scott Brody

director · Resigned 07/05/2004

Ian Wardle

director · Resigned 07/12/2006

Lenard Tessler

director · Resigned 28/02/2007

William Earl Lobeck

director · Resigned 28/02/2007

Bradley Alan Gold

director · Resigned 28/02/2007

Marie Barry

director · Resigned 18/07/2008

Girona Rafael

director · Resigned 11/08/2008

Salvatore Catania

director · Resigned 11/08/2008

John Simon Leigh

director · Resigned 06/04/2009

Mark John Cotterill

director · Resigned 30/11/2010

Jane Margaret Colton

secretary · Resigned 31/07/2011

Steven Mark Johnson

director · Resigned 02/04/2012

Kenneth Stanley Mccall

director · Resigned 31/12/2018

Stuart Gordon Owens

director · Resigned 05/02/2021

Luc Etienne Peligry

director · Resigned 15/11/2021

Marie-Helene Korvin

director · Resigned 23/09/2022

Ronald Santiago

director · Resigned 02/01/2024

Ann-Christin Alef

director · Resigned 08/09/2025

Gary Neil Smith

director · Resigned 30/04/2026

Persons with Significant Control

Premierfirst Vehicle Rental Emea Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Great Central Square, Leicester, LE1 4JS

Reg: 04918854 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

TRINITY INVESTMENTS DAC

Created 30/04/2025Registered 01/05/2025
Charge
outstanding

CSC TRUSTEES LIMITED

Created 01/07/2024Registered 04/07/2024
Charge
outstanding

CSC TRUSTEES LIMITED

Created 19/10/2018Registered 25/10/2018
Charge
satisfied

LLOYDS BANK PLC AS SECURITY FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRU

Created 22/11/2016Registered 25/11/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/09/2016Registered 22/09/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COP

Created 04/05/2016Registered 09/05/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 01/10/2014Registered 08/10/2014Satisfied 11/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/06/2012Registered 04/07/2012Satisfied 20/10/2023
charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.

Created 26/03/2010Registered 13/04/2010
charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.

Created 26/03/2010Registered 13/04/2010
charge
satisfied

SECURITY PACIFIC EUROFINANCE INC

Created 15/12/1997Registered 19/12/1997Satisfied 21/12/2022
charge
satisfied

NORTH FELTHAM GARAGE LIMITED

Created 03/06/1997Registered 11/06/1997Satisfied 21/12/2022
charge
satisfied

ALLNAT LONDON PROPERTIES PLC

Created 03/04/1997Registered 04/04/1997Satisfied 21/12/2022
charge
satisfied

BHH INVESTMENT PROPERTIES LIMITED

Created 26/03/1993Registered 31/03/1993Satisfied 05/01/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1985Registered 14/08/1985
charge
satisfied

ROMBARD NORTH CENTRAL PLC

Created 16/08/1983Registered 18/08/1983
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/09/1980Registered 17/10/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1980Registered 18/01/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1980Registered 18/01/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1980Registered 18/01/1980

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Great Central Square
2026-07-14

1 GREAT CENTRAL SQUARE

post townLeicester
2026-07-14

LEICESTER