Europcar Group Uk Limited

01089053

active

Private Limited Company

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 01/01/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

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

Persons with Significant Control

Premierfirst Vehicle Rental Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Great Central Square, Leicester, LE1 4JS

Reg: 00915008 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

CSC TRUSTEES LIMITED

Created 01/07/2024Registered 04/07/2024

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 25/06/2021Registered 28/06/2021

Charge

outstanding

CSC TRUSTEES LIMITED

Created 19/10/2018Registered 25/10/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/10/2017Registered 01/11/2017Satisfied 11/11/2022

Charge

satisfied

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

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEES 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 (AS SECURITY TRUSTEE)

Created 01/10/2014Registered 08/10/2014Satisfied 20/10/2023

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 BANK PLC (AS SECURITY TRUSTEE)

Created 01/10/2014Registered 08/10/2014Satisfied 20/10/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 01/10/2014Registered 08/10/2014Satisfied 20/10/2023

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 16/04/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 10/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2004Registered 12/05/2005Satisfied 08/12/2022

charge

outstanding

SLOUGH TRADING ESTATE LIMITED

Created 22/11/2001Registered 28/11/2001

charge

satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL &GENERAL PROPERTY PART

Created 04/05/2001Registered 16/05/2001Satisfied 08/12/2022

charge

satisfied

MARJORIE EILEEN HILL

Created 07/10/1999Registered 09/10/1999Satisfied 08/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1977Registered 30/06/1977