Europcar Uk Limited

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Europcar Uk Limited

00875561•Private Limited With Share Capital

1 Great Central Square, Leicester, LE14JS
WebsiteEmail03713840138

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Incorporated

30/03/1966

Company Age

60 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Europcar Uk Limited (00875561) is a private limited with share capital incorporated on 30/03/1966 (60 years old) and registered in leicester, LE14JS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/03/1966
LE14JS

Financial Overview

Total Assets

£184.01M

Liabilities

£0

Net Assets

£184.01M

Cash

£9.0K

Key Metrics

3

Directors

1

Shareholders

33

CCJs

Board of Directors

3
G
gary neil smith
director
C
christopher edward carson
director
P
philip joachim de klerk
director

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Resolution
Category:Resolution
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Resolution
Category:Resolution
Date:23-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2015
Change Sail Address Company With New Address
Category:Address
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2012
Capital Alter Shares Consolidation
Category:Capital
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Resolution
Category:Resolution
Date:08-01-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Leigh Street, London Luton Airport, President Way, Chorley, Lancashire, PR73DJ
1 Swan Street, Leicester, Leicestershire, LE35AW
10-14 St Marks Street, Nottingham, Nottinghamshire, NG31DE
101-103 Brentfield Road, Brent Park, London, NW108LD
11-13 The Quad, Mercury Court, Chester, Cheshire, CH14QP

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Contact

03713840138
info@europcar.co.uk
europcar.com
1 Great Central Square, Leicester, LE14JS