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Premierfirst Vehicle Rental Emea Holdings Limited

04918854

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

1 Great Central Square, Leicester, LE1 4JS
Incorporated 02/10/2003

Previously known as

Vanguard Car Rental Emea Holdings Ltd · until 04/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

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

Christopher Scott Brody

secretary · Resigned 14/10/2003

Christopher Scott Brody

director · Resigned 14/10/2003

Lenard Tesler

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

John Simon Leigh

director · Resigned 06/04/2009

Salvatore Catania

director · Resigned 01/04/2010

Mark John Cotterill

director · Resigned 30/11/2010

Jane Margaret Colton

secretary · Resigned 31/07/2011

Girona Rafael

director · Resigned 03/01/2012

Steven Mark Johnson

director · Resigned 02/04/2012

Caroline Parot

director · Resigned 27/08/2018

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

Europcar Uk Limited

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

1, Great Central Square, Leicester, LE1 4JS

Reg: 875561 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

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 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 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

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