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Otis Vehicle Rentals Limited

03185733

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PENNCRICKET LANE, WEST MIDLANDS, B65 0RE
Incorporated 15/04/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
77110
Renting and leasing of cars and light motor vehicles
77120
Renting and leasing of trucks

Officers

Mr Garry Joseph Edward Brandrick

director · Since 19/11/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Neil Charles Brandrick

director · Since 17/09/2012

LAWYER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr David Luke Scorer

director · Since 04/01/2018

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 1 other board

Mr Stephen James Horrocks

director · Since 04/11/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Victoria Illsley

secretary · Since 01/05/2021

Persons with Significant Control

Klgnv (Rowley) Limited

75–100% shares

C/O Otis Vehicle Rentals, Penncricket Lane, Rowley Regis, B65 0RE

Reg: 09663833 · Companies House England & Wales · Limited Company

Notified 06/07/2016

Charges3 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/08/2020Registered 18/08/2020Satisfied 21/04/2026
Charge
outstanding

KLGNV (ROWLEY) LIMITED (COMPANY NUMBER 09663833)

Created 18/11/2019Registered 19/11/2019
Charge
outstanding

MRS LYNDA BRANDRICK · MR MICHAEL KEVAN JOSEPH BRANDRICK

Created 06/07/2015Registered 11/09/2015
Charge
satisfied

PACCAR FINANCIAL PLC

Created 28/08/2013Registered 13/09/2013Satisfied 02/12/2016
charge
outstanding

CASING MANAGEMENT SERVICES LIMITED

Created 19/11/2010Registered 25/11/2010
charge
satisfied

LIQUIDITY LIMITED (THE SECURITY HOLDER)

Created 01/03/2010Registered 02/03/2010Satisfied 02/12/2016
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 02/12/2002Registered 18/12/2002Satisfied 25/11/2010