ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02942648

Incorporation date

21/06/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1994)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (2 pages)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (59 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (12 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (58 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (13 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

03/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (2 pages)

03/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

03/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (50 pages)

03/05/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (13 pages)

07/08/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Ricky Allan Short as a director on 2023-01-31

View PDF (1 pages)

31/03/2023

Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr. Russell Alan Willey as a director on 2023-03-18

View PDF (2 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (39 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (13 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

24/02/2022

Change of details for Enterprise Rent-a-Car European Holdings Limited as a person with significant control on 2016-07-31

View PDF (2 pages)

10/02/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (13 pages)

10/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (38 pages)

10/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

10/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

30/04/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (12 pages)

30/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (36 pages)

30/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

30/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

11/06/2020

Secretary's details changed for Mr Jay Phillip Golder on 2020-06-11

View PDF (1 pages)

27/05/2020

Appointment of Mr Jay Phillip Golder as a secretary on 2020-04-30

View PDF (2 pages)

27/05/2020

Termination of appointment of Teresa Anne Holderer as a secretary on 2020-04-30

View PDF (1 pages)

17/03/2020

Audit exemption subsidiary accounts made up to 2019-07-31

View PDF (13 pages)

17/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (30 pages)

17/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (2 pages)

17/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

08/05/2019

Audit exemption subsidiary accounts made up to 2018-07-31

View PDF (13 pages)

08/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/07/18

View PDF (29 pages)

08/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

08/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

01/05/2018

Audit exemption subsidiary accounts made up to 2017-07-31

View PDF (13 pages)

01/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/07/17

View PDF (27 pages)

01/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/07/17

View PDF (1 pages)

01/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/07/17

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Notification of Enterprise Rent-a-Car European Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/06/2017

Audit exemption subsidiary accounts made up to 2016-07-31

View PDF (13 pages)

14/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/07/16

View PDF (1 pages)

25/04/2017

Consolidated accounts of parent company for subsidiary company period ending 31/07/16

View PDF (28 pages)

25/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/07/16

View PDF (3 pages)

02/08/2016

Appointment of Ricky Allan Short as a director on 2016-07-31

View PDF (2 pages)

01/08/2016

Appointment of Teresa Anne Holderer as a secretary on 2016-07-31

View PDF (2 pages)

01/08/2016

Termination of appointment of William Wayne Snyder as a director on 2016-07-31

View PDF (1 pages)

01/08/2016

Termination of appointment of Thomas Laffey as a secretary on 2016-07-31

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

03/06/2016

Register(s) moved to registered inspection location C/O Citco London Limited, Attn: Janak Prajapati 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-07-31

View PDF (15 pages)

05/02/2016

Resolutions

View PDF (9 pages)

05/02/2016

Statement of company's objects

View PDF (2 pages)

26/01/2016

Termination of appointment of Andrew Crawford Taylor as a director on 2016-01-13

View PDF (1 pages)

26/01/2016

Termination of appointment of Thomas Paul Laffey as a director on 2016-01-13

View PDF (1 pages)

26/11/2015

Appointment of Mr. Thomas Paul Laffey as a director on 2015-10-27

View PDF (2 pages)

25/11/2015

Termination of appointment of Pamela Mae Nicholson as a director on 2015-10-27

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2015

Register inspection address has been changed to C/O Citco London Limited, Attn: Janak Prajapati 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-07-31

View PDF (15 pages)

25/03/2015

Registered office address changed from Enterprise House Vicarage Road Egham Surrey TW20 9JY to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 2015-03-25

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

14/04/2014

Full accounts made up to 2013-07-31

View PDF (14 pages)

08/04/2014

Registered office address changed from , Enterprise House Vicarage Road, Egham, Surrey, TW20 9JZ, England on 2014-04-08

View PDF (1 pages)

14/03/2014

Registered office address changed from , Delta Way, Egham, Surrey, TW20 8RX on 2014-03-14

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

04/01/2013

Appointment of Mr Thomas Laffey as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

30/04/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

04/04/2012

Termination of appointment of Mark Litow as a secretary

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

21/07/2011

Director's details changed for Andrew Crawford Taylor on 2011-07-21

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

16/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Pamela Mae Nicholson on 2010-06-21

View PDF (2 pages)

16/07/2010

Director's details changed for William Wayne Snyder on 2010-06-21

View PDF (2 pages)

16/07/2010

Secretary's details changed for Mark Irvin Litow on 2010-06-21

View PDF (1 pages)

25/06/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

27/05/2010

Termination of appointment of Donald Ross as a director

View PDF (2 pages)

27/05/2010

Appointment of Pamela Mae Nicholson as a director

View PDF (3 pages)

17/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

16/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

12/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

24/05/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

19/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

06/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

15/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

27/11/2002

New director appointed

View PDF (2 pages)

13/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

29/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (17 pages)

06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

Nc inc already adjusted 27/07/01

View PDF (1 pages)

23/08/2001

Particulars of contract relating to shares

View PDF (3 pages)

23/08/2001

Ad 27/07/01--------- £ si 50000000@1=50000000 £ ic 1974000/51974000

View PDF (2 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (1 pages)

20/08/2001

£ nc 5000000/55000000 27/07/01

View PDF (1 pages)

28/06/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

04/06/2001

Full group accounts made up to 2000-07-31

View PDF (17 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

28/07/2000

Full group accounts made up to 1999-07-31

View PDF (17 pages)

26/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

25/05/2000

Delivery ext'd 3 mth 31/07/99

View PDF (1 pages)

02/08/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

16/04/1999

Full group accounts made up to 1998-07-31

View PDF (15 pages)

08/09/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

08/09/1998

Location of register of members address changed

View PDF (6 pages)

26/01/1998

Full group accounts made up to 1997-07-31

View PDF (15 pages)

02/01/1998

Location of register of members

View PDF (1 pages)

02/01/1998

Registered office changed on 02/01/98 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

10/10/1997

Ad 08/08/97--------- £ si 328000@1=328000 £ ic 1646000/1974000

View PDF (2 pages)

02/09/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

07/08/1997

Return made up to 21/06/97; change of members

View PDF (6 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

05/06/1997

Delivery ext'd 3 mth 31/07/96

View PDF (1 pages)

31/07/1996

Registered office changed on 31/07/96 from: unit 2 richfield place, 12 richfield avenue, reading berkshire, RG1 8EQ

View PDF (1 pages)

24/07/1996

Full accounts made up to 1995-07-31

View PDF (0 pages)

18/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

28/02/1996

Ad 19/01/96--------- £ si 492000@1=492000 £ ic 334000/826000

View PDF (2 pages)

04/01/1996

Memorandum and Articles of Association

View PDF (20 pages)

22/12/1995

New director appointed

View PDF (2 pages)

22/12/1995

Director resigned

View PDF (2 pages)

22/12/1995

Nc inc already adjusted 27/11/95

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

29/08/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

24/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

29/09/1994

Ad 14/09/94--------- £ si 166000@1=166000 £ ic 168000/334000

View PDF (2 pages)

04/09/1994

Director's particulars changed

View PDF (0 pages)

04/09/1994

Director's particulars changed

View PDF (0 pages)

04/09/1994

Director's particulars changed

View PDF (0 pages)

04/09/1994

Registered office changed on 04/09/94 from: 14 new street, london, EC2M 4TR

View PDF (0 pages)

04/09/1994

Ad 11/08/94--------- £ si 165000@1=165000 £ ic 3000/168000

View PDF (2 pages)

15/08/1994

Memorandum and Articles of Association

View PDF (12 pages)

15/08/1994

Resolutions

View PDF (1 pages)

05/08/1994

Miscellaneous

View PDF (2 pages)

01/07/1994

Ad 24/06/94--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

01/07/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

21/06/1994

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/06/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Short, Ricky Allan	Director	31/07/2016 - 31/01/2023	17
Willey, Russell Alan, Mr.	Director	18/03/2023 - Present	13
Golder, Jay Phillip	Secretary	30/04/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED

ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/06/1994 with the registered office located at Enterprise House, Vicarage Road, Egham TW20 9FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED?

ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED is currently Active. It was registered on 21/06/1994 .

Where is ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED located?

ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED is registered at Enterprise House, Vicarage Road, Egham TW20 9FB.

What does ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED do?

ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/07/25.