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Nom

Avis Europe Holdings Limited
Adresse
Avis Budget House
Park Road
Bracknell
RG12 2EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01995619 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Avis Budget Emea Limited Status: Active Notified: 05/08/2020 Companies House Number: 03311438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cilva Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 05/08/2020 Companies House Number: 02341945 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Calabria, David Thomas Bracknell, England Status: Active Notified: 16/09/2024 Occupation: Treasurer And Svp Of Corporate Finance Role: Director Country of Residence: United States Nationality: American
    Degenova, Cathleen Bracknell, England Status: Active Notified: 16/09/2024 Occupation: Vice President Finance Role: Director Country of Residence: United States Nationality: American
    Lall, Inderpal Bracknell, Berkshire, United Kingdom Status: Active Notified: 20/07/2018 Role: Secretary
    Ford, Paul Leslie Bracknell, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 31/10/2024 Date of Birth: 01/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rankin, Patrick Kenneth Bracknell, England Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2024 Date of Birth: 02/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (8)

    gb-flag GB Avis Africa Limited Status: Active Notified: 27/11/2019 Companies House Number: 03342802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avis Asia Limited Status: Active Notified: 27/11/2019 Companies House Number: 03342762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avis Europe and Middle East Limited Status: Active Notified: 27/11/2019 Companies House Number: 03342822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avis Finance Company (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02157178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Avis Investment Services (NO.2) Status: Active Notified: 06/04/2016 Companies House Number: 03650079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avis Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02071732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Payhot Limited Status: Active Notified: 06/04/2016 Companies House Number: 02401163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zodiac Europe Limited Status: Active Notified: 01/06/2016 Companies House Number: 04634240 Nature of Control
  • Ownership of shares - 75% or more
    •