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Rental Claims Services Limited

12352179

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enterprise House, Vicarage Road, Egham, TW20 9FB
Incorporated 06/12/2019

Previously known as

Elco Claim Services Limited · until 31/03/2022

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

66210
Risk and damage evaluation

Officers

Mr Jay Phillip Golder

secretary · Since 30/04/2020

Michael Wood Andrew Jr

director · Since 01/03/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Mr Michael Robert Marshall

director · Since 01/03/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Russell Alan Willey

director · Since 18/03/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 12 other boards

Jay Phillip Golder

secretary · Since 30/04/2020

Michael Robert Marshall

director · Since 01/03/2022

British · United Kingdom · Age 52

Michael Wood Andrew Jr

director · Since 01/03/2022

American · United States · Age 61

Russell Alan Willey

director · Since 18/03/2023

American · United States · Age 60

Former

Teresa Anne Holderer

secretary · Resigned 30/04/2020

Nigel John Goodall

director · Resigned 04/03/2022

Erich Thurmann

director · Resigned 04/03/2022

Ricky Allan Short

director · Resigned 31/01/2023

Persons with Significant Control

Enterprise Rent-A-Car-Uk Holdings Limited

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

Enterprise House, Vicarage Road, Egham, TW20 9FB

Reg: 02942648 · Companies House · Private Limited Company

Notified 06/12/2019

Former PSCs

Enterprise Rent-A-Car European Holdings Limited

Ceased 27/02/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Enterprise House
2026-07-23

ENTERPRISE HOUSE

post townEgham
2026-07-23

EGHAM

officer appointedGOLDER, Jay Phillip
2026-07-23
officer appointedANDREW JR, Michael Wood
2026-07-23
officer appointedMARSHALL, Michael Robert
2026-07-23
officer appointedWILLEY, Russell Alan
2026-07-23