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Avis Europe Holdings Limited
01995619
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
70100
Activities of head officesOfficers
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