Hertz Vehicle Financing U.k. Limited. Head office in Uxbridge. Check Director.

Hertz Vehicle Financing U.k. Limited, Uxbridge

Hertz Vehicle Financing U.k. Limited is a private limited company. Located at 11 Vine Street, Uxbridge UB8 1QE, this 10 years old business was incorporated on 2013-11-18 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the firm: Bryn D. (appointed on 10 May 2014). Among the secretaries (1 in total), we can name: John F. (appointed on 29 March 2018).

About
Name: Hertz Vehicle Financing U.k. Limited
Number: 08779716
Incorporation date: 2013-11-18
End of financial year: 31 December


Address:	11 Vine Street Uxbridge UB8 1QE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hertz (U.K.) Limited

6 April 2016

Address	Hertz House 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00597994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hertz Vehicle Financing U.k. Limited confirmation statement filing is 2024-07-03. The latest confirmation statement was sent on 2023-06-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Hertz (U.K.) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Vine Street, UB8 1QE Uxbridge.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 19, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 19, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: July 31, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 19, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 19, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 19, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 19, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AP03	On March 29, 2018 - new secretary appointed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 29, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 19, 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 29, 2016: 1.00 GBP capital
CH01	On May 10, 2014 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
CH01	On May 10, 2014 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to June 19, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 29, 2014. Old Address: 35 Great St. Helen's London EC3A 6AP filed on: 29th, May 2014 \| address	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (3 pages)
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 22, 2014. Old Address: Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE filed on: 22nd, January 2014 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2013 \| incorporation	Free Download (47 pages)

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