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Avis Europe Holdings Limited

01995619

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

AVIS BUDGET HOUSE, BRACKNELL, RG12 2EW
Incorporated 04/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Inderpal Lall

secretary · Since 20/07/2018

Mr David Thomas Calabria

director · Since 16/09/2024

TREASURER AND SVP OF CORPORATE FINANCE

AMERICAN · UNITED STATES · Age 51

Also on 18 other boards

Miss Cathleen Degenova

director · Since 16/09/2024

VICE PRESIDENT FINANCE

AMERICAN · UNITED STATES · Age 64

Also on 10 other boards

Persons with Significant Control

Avis Budget Emea Limited

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

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

Reg: 03311438 · England And Wales · Private Limited Company

Notified 05/08/2020

Former PSCs

Cilva Holdings Limited

Ceased 05/08/2020

Charges1 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 29/07/2025Registered 06/08/2025
Charge
satisfied

AIG EUROPE LIMITED

Created 28/06/2013Registered 19/07/2013Satisfied 21/11/2024
Charge
satisfied

AIG EUROPE LIMITED

Created 28/06/2013Registered 18/07/2013Satisfied 21/11/2024
charge
satisfied

CITIBANK N.A.

Created 03/04/1997Registered 17/04/1997Satisfied 08/06/2002
charge
satisfied

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

Created 26/03/1997Registered 10/04/1997Satisfied 08/06/2002
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 N.A.

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