Hireco 2 Holdings Ltd is a private limited company registered at Block 13 Units 2 and 3 Symington Drive, Clydebank Business Park, Clydebank G81 2LF. Incorporated on 2021-11-19, this 3-year-old company is run by 3 directors.
Director Craig S., appointed on 26 June 2024. Director David S., appointed on 30 September 2022. Director Marta K., appointed on 30 September 2022.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
The last confirmation statement was sent on 2022-11-18 and the due date for the following filing is 2023-12-02. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Block 13 Units 2 And 3 Symington Drive |
| Office Address2 | Clydebank Business Park |
| Town | Clydebank |
| Post code | G81 2LF |
| Country of origin | United Kingdom |
| Registration Number | SC715572 |
| Date of Incorporation | Fri, 19th Nov 2021 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (383 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 26 June 2024
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Sixt Rent A Car Limited from Slough, 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. The second one in the PSC register is Iain A. This PSC owns 50,01-75% shares. Then there is Douglas A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Sixt Rent A Car Limited
Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00440897 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain A.
| Notified on | 19 November 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
50,01-75% shares |
Douglas A.
| Notified on | 19 November 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 15th, October 2024 |
capital | Free Download (1 page) |
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