Avis Europe Holdings Limited in Park Road BRACKNELL

Avis Europe Holdings Limited BRACKNELL

Avis Europe Holdings started in year 1986 as Private Limited Company with registration number 01995619. The Avis Europe Holdings company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Bracknell at Avis Budget House. Postal code: RG12 2EW. Since 1996/02/29 Avis Europe Holdings Limited is no longer carrying the name Avis Europe.

Currently there are 2 directors in the the firm, namely Patrick R. and Paul F.. In addition one secretary - Inderpal L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avis Europe Holdings Limited Address / Contact

Office Address	Avis Budget House
Office Address2	Park Road
Town	Bracknell
Post code	RG12 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01995619
Date of Incorporation	Tue, 4th Mar 1986
Industry	Activities of head offices
End of financial Year	31st December
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Patrick R.

Position: Director

Appointed: 09 March 2021

Inderpal L.

Position: Secretary

Appointed: 20 July 2018

Paul F.

Position: Director

Appointed: 30 April 2015

Paul R.

Position: Director

Appointed: 30 June 2016

Resigned: 09 March 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2013

Resigned: 07 November 2016

Joanna S.

Position: Director

Appointed: 30 May 2013

Resigned: 30 June 2016

Jason T.

Position: Director

Appointed: 12 April 2013

Resigned: 30 April 2015

Gail J.

Position: Secretary

Appointed: 27 March 2013

Resigned: 20 July 2018

Rajiv S.

Position: Director

Appointed: 23 May 2012

Resigned: 01 March 2014

Judith N.

Position: Director

Appointed: 11 December 2009

Resigned: 31 December 2009

Paul F.

Position: Director

Appointed: 11 July 2008

Resigned: 23 May 2012

Stuart F.

Position: Director

Appointed: 12 August 2004

Resigned: 12 April 2013

Nina B.

Position: Director

Appointed: 12 August 2004

Resigned: 21 June 2007

Edwin G.

Position: Director

Appointed: 28 May 2004

Resigned: 11 July 2008

Richard C.

Position: Director

Appointed: 01 November 2003

Resigned: 12 August 2004

Martyn S.

Position: Director

Appointed: 31 October 2002

Resigned: 12 August 2004

Dieter W.

Position: Director

Appointed: 17 May 2002

Resigned: 31 October 2002

Mark M.

Position: Director

Appointed: 01 February 1999

Resigned: 01 November 2003

Christopher C.

Position: Director

Appointed: 01 January 1999

Resigned: 11 April 2002

Charles G.

Position: Director

Appointed: 26 April 1994

Resigned: 04 July 1996

David M.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 1998

Jean S.

Position: Director

Appointed: 21 April 1993

Resigned: 30 September 1996

Darwin C.

Position: Director

Appointed: 02 December 1992

Resigned: 30 September 1996

Scott M.

Position: Director

Appointed: 25 September 1992

Resigned: 26 April 1994

Peter R.

Position: Director

Appointed: 20 August 1992

Resigned: 30 September 1996

Walter T.

Position: Director

Appointed: 20 August 1992

Resigned: 30 September 1996

Gilbert V.

Position: Director

Appointed: 20 August 1992

Resigned: 17 May 2002

Joseph V.

Position: Director

Appointed: 20 August 1992

Resigned: 30 September 1996

Roland D.

Position: Director

Appointed: 20 August 1992

Resigned: 30 September 1996

Thomas M.

Position: Director

Appointed: 20 August 1992

Resigned: 25 September 1992

Kenneth H.

Position: Director

Appointed: 20 August 1992

Resigned: 01 November 1993

William D.

Position: Director

Appointed: 20 August 1992

Resigned: 21 April 1993

William C.

Position: Director

Appointed: 20 August 1992

Resigned: 31 January 1999

Judith N.

Position: Secretary

Appointed: 20 August 1992

Resigned: 27 March 2013

James B.

Position: Director

Appointed: 20 August 1992

Resigned: 25 September 1992

Jacques D.

Position: Director

Appointed: 20 August 1992

Resigned: 30 September 1996

David M.

Position: Director

Appointed: 20 August 1992

Resigned: 30 September 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Avis Budget Emea Limited from Bracknell, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cilva Holdings Limited that put Bracknell, England as the address. This PSC has a legal form of "a limted by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Avis Budget Emea Limited

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
Notified on	5 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cilva Holdings Limited

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
Notified on	1 June 2016
Ceased on	5 August 2020
Nature of control:	75,01-100% shares

Company previous names

Avis Europe	February 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, March 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 29th, December 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 29th, December 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/02/28 filed on: 2nd, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 2nd, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 23rd, December 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 23rd, December 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/02/28 filed on: 16th, August 1995	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/02/28 filed on: 16th, August 1995	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/02/28 filed on: 6th, September 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/02/28 filed on: 6th, September 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/02/28 filed on: 12th, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/02/28 filed on: 12th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/02/29 filed on: 16th, June 1992	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 1992/02/29 filed on: 16th, June 1992	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/02/28 filed on: 13th, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/02/28 filed on: 13th, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/02/28 filed on: 22nd, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/02/28 filed on: 22nd, November 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/02/28 filed on: 27th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/02/28 filed on: 27th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/02/29 filed on: 3rd, August 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/02/29 filed on: 3rd, August 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/08/31 filed on: 21st, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/08/31 filed on: 21st, December 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/02/28 filed on: 6th, November 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/02/28 filed on: 6th, November 1987	accounts	Free Download

Avis Europe Holdings Limited BRACKNELL

Avis Europe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Patrick R.

Inderpal L.

Paul F.

Paul R.

Broughton Secretaries Limited

Joanna S.

Jason T.

Gail J.

Rajiv S.

Judith N.

Paul F.

Stuart F.

Nina B.

Edwin G.

Richard C.

Martyn S.

Dieter W.

Mark M.

Christopher C.

Charles G.

David M.

Jean S.

Darwin C.

Scott M.

Peter R.

Walter T.

Gilbert V.

Joseph V.

Roland D.

Thomas M.

Kenneth H.

William D.

William C.

Judith N.

James B.

Jacques D.

David M.

People with significant control

Company previous names

Company filings

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