Avis Europe Holdings Limited, Bracknell

Avis Europe Holdings Limited is a private limited company. Previously, it was called Avis Europe Limited (changed on 1996-02-29). Located at Avis Budget House, Park Road, Bracknell RG12 2EW, this 34 years old business was incorporated on 1986-03-04 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Paul R. (appointed on 30 June 2016), Paul F. (appointed on 30 April 2015). Among the secretaries (1 in total), we can name: Inderpal L. (appointed on 20 July 2018).
About
Name: Avis Europe Holdings Limited
Number: 01995619
Incorporation date: 1986-03-04
End of financial year: 31 December
 
Address: Avis Budget House
Park Road
Bracknell
RG12 2EW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Avis Budget Emea Limited
5 August 2020
Address Avis Budget House Park Road, Bracknell, RG12 2EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03311438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cilva Holdings Limited
1 June 2016 - 5 August 2020
Address Avis Budget House Park Road, Bracknell, RG12 2EW, England
Legal authority Companies Act 2006
Legal form Limted By Shares
Country registered Engalnd
Place registered Companies House
Registration number 2341945
Nature of control: 75,01-100% shares

The due date for Avis Europe Holdings Limited confirmation statement filing is 2021-09-03. The most current confirmation statement was sent on 2020-08-20. The due date for a subsequent annual accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time period up to 31 December 2019.

2 persons of significant control are indexed in the official register, namely: Avis Budget Emea Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Road, RG12 2EW Bracknell. Cilva Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Park Road, RG12 2EW Bracknell.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2019/12/31
filed on: 22nd, September 2020 | accounts
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