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Nom

Europcar UK Limited

Adresse
1 Great Central Square
Leicester
LE1 4JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00875561 Show on Companies House
Statut de Société actif
Fondé30 mars 1966
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Europcar Mobility Group S.A. Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Companies House Number: 00000489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Baixinho De Carvalho, Hélder Carlos Leicester, England Status: Active Notified: 09/08/2023 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: Portuguese
    Carson, Christopher Edward Leicester, England Status: Active Notified: 22/12/2020 Date of Birth: 10/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Crasnier, Stéphane Isabelle Paul Leicester, England Status: Active Notified: 05/03/2024 Occupation: Group Chief Fleet & Operations Officer Role: Director Country of Residence: France Nationality: French
    Smith, Gary Neil Leicester, England Status: Active Notified: 02/04/2012 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baldassari, Olivier Pierre 75017 Paris, France Status: Ceased Notified: 01/01/2019 Ceased: 05/03/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French
    De Klerk, Philip Joachim Leicester, England Status: Ceased Notified: 20/10/2022 Ceased: 09/08/2023 Date of Birth: 01/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: France Nationality: Dutch
    Santiago, Ronald Leicester, England Status: Ceased Notified: 22/12/2020 Ceased: 02/01/2024 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Premierfirst Vehicle Rental Emea Holdings Limited Status: Active Companies House Number: 04918854