PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00915008

Incorporation date

08/09/1967

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

05/05/2026

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

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

25/09/2025

Termination of appointment of Ann-Christin Alef as a director on 2025-09-08

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

01/05/2025

Registration of charge 009150080029, created on 2025-04-30

View PDF (34 pages)

31/03/2025

Confirmation statement made on 2025-03-19 with no updates

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24/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/07/2024

Registration of charge 009150080028, created on 2024-07-01

View PDF (15 pages)

09/04/2024

Appointment of Ms Ann-Christin Alef as a director on 2024-03-05

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-19 with no updates

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19/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

19/01/2024

Second filing of Confirmation Statement dated 2023-03-19

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18/01/2024

Resolutions

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18/01/2024

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

View PDF (1 pages)

04/12/2023

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

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20/10/2023

Satisfaction of charge 22 in full

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18/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

17/01/2023

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

View PDF (3 pages)

05/01/2023

Satisfaction of charge 9 in full

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21/12/2022

Satisfaction of charge 14 in full

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21/12/2022

Satisfaction of charge 13 in full

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21/12/2022

Satisfaction of charge 15 in full

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11/11/2022

Satisfaction of charge 009150080025 in full

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11/11/2022

Satisfaction of charge 009150080026 in full

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11/11/2022

Satisfaction of charge 009150080023 in full

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11/11/2022

Satisfaction of charge 009150080024 in full

View PDF (4 pages)

22/08/1995

Secretary resigned

View PDF (2 pages)

17/02/1995

Director's particulars changed

View PDF (2 pages)

10/02/1995

New secretary appointed

View PDF (6 pages)

08/06/1994

New director appointed

View PDF (2 pages)

20/03/1994

Return made up to 19/03/94; full list of members

View PDF (5 pages)

01/06/1993

Director resigned

View PDF (2 pages)

23/03/1993

Return made up to 19/03/93; full list of members

View PDF (8 pages)

20/08/1992

New director appointed

View PDF (4 pages)

27/03/1992

Return made up to 19/03/92; change of members

View PDF (5 pages)

19/12/1991

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (7 pages)

15/06/1991

Return made up to 19/03/91; full list of members

View PDF (7 pages)

18/03/1991

Registered office changed on 18/03/91 from:\dial house burston road upper richmond road london. SW15 6SD.

View PDF (1 pages)

12/10/1990

Registered office changed on 12/10/90 from:\17 queen square london WC1N 3RH

View PDF (1 pages)

25/07/1990

Auditor's resignation

View PDF (1 pages)

18/07/1990

Registered office changed on 18/07/90 from:\number one, genesis business par albert drive woking surrey GU21 5SG

View PDF (1 pages)

18/07/1990

Director resigned

View PDF (10 pages)

24/04/1990

Return made up to 19/03/90; full list of members

View PDF (6 pages)

27/09/1989

Director resigned

View PDF (4 pages)

05/09/1989

Return made up to 19/05/89; full list of members

View PDF (5 pages)

18/05/1989

Auditor's resignation

View PDF (1 pages)

17/05/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/04/1989

Director resigned

View PDF (4 pages)

07/04/1989

New director appointed

View PDF (4 pages)

22/03/1989

Director resigned

View PDF (2 pages)

22/03/1989

Registered office changed on 22/03/89 from:\brook house portsmouth road thames ditton surrey

View PDF (1 pages)

11/05/1988

Return made up to 22/02/88; full list of members

View PDF (6 pages)

03/02/1988

New director appointed

View PDF (4 pages)

27/11/1987

Director's particulars changed

View PDF (2 pages)

12/10/1987

New director appointed

View PDF (2 pages)

11/09/1987

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

30/07/1987

Director's particulars changed

View PDF (4 pages)

23/06/1987

Notice of resolution removing auditor

View PDF (2 pages)

22/05/1987

Auditor's resignation

View PDF (1 pages)

08/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1987

Director resigned

View PDF (8 pages)

08/04/1987

Registered office changed on 08/04/87 from:\portsmouth road thames ditton surrey

View PDF (1 pages)

17/01/1987

Return made up to 15/12/86; full list of members

View PDF (5 pages)

07/01/1987

Secretary's particulars changed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (360 pages)

24/09/1986

Director's particulars changed

View PDF (2 pages)

16/08/1986

Return made up to 21/05/86; full list of members

View PDF (12 pages)

23/06/1986

Director's particulars changed

View PDF (1 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

19/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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Description

About PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED is an(a) Active company incorporated on 08/09/1967 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 PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED is currently Active. It was registered on 08/09/1967 .

Where is PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED located?

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED is registered at 1 Great Central Square, Leicester LE1 4JS.

What does PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED do?

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?

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