HIRECO 2 HOLDINGS LTD

BLOCK 13 UNITS 2 AND 3 SYMINGTON DRIVE, CLYDEBANK BUSINESS PARK, CLYDEBANK  G81 2LF
  • Active
  • Private Limited Company
  • Company No. SC715572
  • Last Updated: 01 Mar 2024

Company Profile

HIRECO 2 HOLDINGS LTD was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in CLYDEBANK. HIRECO 2 HOLDINGS LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 3 years 3 months and 7 days.

Name HIRECO 2 HOLDINGS LTD
Company number SC715572
Company type Private Limited Company
Incorporation date 19 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BLOCK 13 UNITS 2 AND 3 SYMINGTON DRIVE
CLYDEBANK BUSINESS PARK
CLYDEBANK
G81 2LF
Country Of Origin SCOTLAND

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
Sixt Rent A Car Limited 5 Langley Quay, Waterside Drive, Langley, SL3 6EY Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Iain Martin Anderson Nationality: British Dates: Friday, November 19, 2021 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
Mr Douglas Gordon Anderson Nationality: British Dates: Friday, November 19, 2021 - Friday, September 30, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIRECO 2 HOLDINGS LTD.

Previous Names

Name Change Date
HIRECO 2 HOLDINGS LTD 19 Nov 2021