AVIS EUROPE HOLDINGS LIMITED

AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL  RG12 2EW
  • Active
  • Private Limited Company
  • Company No. 01995619
  • Last Updated: 01 Mar 2024

Company Profile

AVIS EUROPE HOLDINGS LIMITED was incorporated on Tuesday, March 4, 1986 as a Private Limited Company with registered address in BRACKNELL. AVIS EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 8 months and 8 days.

Name AVIS EUROPE HOLDINGS LIMITED
Company number 01995619
Company type Private Limited Company
Incorporation date 04 Mar 1986
Status Active
Industry (SIC 2007)

Address

Registered Address AVIS BUDGET HOUSE
PARK ROAD
BRACKNELL
RG12 2EW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Avis Budget Emea Limited Park Road, RG12 2EW Dates: Wednesday, August 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cilva Holdings Limited Park Road, RG12 2EW Dates: Wednesday, June 1, 2016 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
AVIS EUROPE HOLDINGS LIMITED 04 Mar 1986