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PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company number 00915008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2020
  • GBP 81,166,042
28 Mar 2022 PSC05 Change of details for Premierfirst Vehicle Rental Emea Holdings Limited as a person with significant control on 23 December 2021
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 1 Grand Central Square Leicester LE1 4JS England to 1 Great Central Square Leicester LE1 4JS on 7 January 2022
23 Dec 2021 AD01 Registered office address changed from James House 55 Welford Road Leicester LE2 7AR to 1 Grand Central Square Leicester LE1 4JS on 23 December 2021
22 Nov 2021 AP01 Appointment of Marie-Helene Korvin as a director on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
03 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 121,057,430
07 Feb 2021 TM01 Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021
22 Dec 2020 AP01 Appointment of Mr Christoper Edward Carson as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr Ronald Santiago as a director on 22 December 2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 30,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/22
04 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Kenneth Stanley Mccall as a director on 31 December 2018
25 Oct 2018 MR01 Registration of charge 009150080027, created on 19 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP01 Appointment of Luc Etienne Peligry as a director on 15 August 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates