EUROPCAR GROUP UK LIMITED

Key Data

Status

Active

Company No.

01089053

Incorporation date

01/01/1973

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

05/05/2026

Appointment of Mr Christian Øien Nørring as a director on 2026-04-30

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

11/11/2025

Termination of appointment of Hélder Carlos Baixinho De Carvalho as a director on 2025-10-20

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

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14/05/2025

Memorandum and Articles of Association

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15/04/2025

Resolutions

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

04/07/2024

Registration of charge 010890530059, created on 2024-07-01

View PDF (15 pages)

20/03/2024

Appointment of Mr Stéphane Isabelle Paul Crasnier as a director on 2024-03-05

View PDF (2 pages)

20/03/2024

Termination of appointment of Stéphane Isabelle Paul Crasnier as a director on 2024-03-05

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

23/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-28

View PDF (4 pages)

18/01/2024

Termination of appointment of Ronald Santiago as a director on 2024-01-02

View PDF (1 pages)

17/01/2024

Resolutions

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (4 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

10/11/2023

Statement of capital on 2023-10-31

View PDF (6 pages)

06/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

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20/10/2023

Satisfaction of charge 010890530051 in full

View PDF (4 pages)

20/10/2023

Satisfaction of charge 48 in full

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20/10/2023

Satisfaction of charge 010890530050 in full

View PDF (4 pages)

20/10/2023

Satisfaction of charge 010890530052 in full

View PDF (4 pages)

07/09/2023

Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on 2023-08-09

View PDF (2 pages)

07/09/2023

Termination of appointment of Philip Joachim De Klerk as a director on 2023-08-09

View PDF (1 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

29/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

08/12/2022

Satisfaction of charge 34 in full

View PDF (4 pages)

08/12/2022

Satisfaction of charge 42 in full

View PDF (4 pages)

08/12/2022

Satisfaction of charge 33 in full

View PDF (4 pages)

11/11/2022

Satisfaction of charge 010890530049 in full

View PDF (4 pages)

11/11/2022

Satisfaction of charge 010890530056 in full

View PDF (4 pages)

11/11/2022

Satisfaction of charge 010890530054 in full

View PDF (4 pages)

11/11/2022

Satisfaction of charge 010890530055 in full

View PDF (4 pages)

11/11/2022

Satisfaction of charge 010890530053 in full

View PDF (4 pages)

26/10/2022

Director's details changed for Mr Philip Joachim De Klerk on 2022-10-20

View PDF (2 pages)

21/10/2022

Appointment of Mr Philip Joachim De Klerk as a director on 2022-10-20

View PDF (2 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

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Owens, Stuart Gordon	Director	15/03/2017 - 05/02/2021	102
Carson, Christopher Edward	Director	22/12/2020 - Present	14
Mccall, Kenneth Stanley	Director	22/11/2010 - 31/12/2018	17
Cotterill, Mark John	Director	29/08/2008 - 30/11/2010	39
Korvin, Marie-Hélène	Director	15/11/2021 - 23/09/2022	11

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About EUROPCAR GROUP UK LIMITED

EUROPCAR GROUP UK LIMITED is an(a) Active company incorporated on 01/01/1973 with the registered office located at 1 Great Central Square, Leicester LE1 4JS. 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 EUROPCAR GROUP UK LIMITED?

EUROPCAR GROUP UK LIMITED is currently Active. It was registered on 01/01/1973 .

Where is EUROPCAR GROUP UK LIMITED located?

EUROPCAR GROUP UK LIMITED is registered at 1 Great Central Square, Leicester LE1 4JS.

What does EUROPCAR GROUP UK LIMITED do?

EUROPCAR GROUP UK LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for EUROPCAR GROUP UK LIMITED?

The latest filing was on 05/05/2026: Appointment of Mr Christian Øien Nørring as a director on 2026-04-30.