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Premierfirst Vehicle Rental Franchising Limited

Premierfirst Vehicle Rental Franchising Limited is a dissolved company incorporated on 8 September 1938 with the registered office located in Manchester, Greater Manchester. Premierfirst Vehicle Rental Franchising Limited was registered 87 years ago.
Status
Dissolved
Dissolved on 30 October 2025 (9 days ago)
Was 87 years old at the time of dissolution
Following liquidation
Company No
00344127
Private limited company
Age
87 years
Incorporated 8 September 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1987
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1970
Premierfirst Vehicle Rental Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europcar UK Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Holdings Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Europcar Group UK Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Provincial Assessors Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Emea Holdings Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Ubeeqo UK Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Europcar Lab UK Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
E-Car Holding Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.31M
Increased by £171K (+1%)
Total Liabilities
-£779K
Same as previous period
Net Assets
£11.54M
Increased by £171K (+2%)
Debt Ratio (%)
6%
Decreased by 0.09% (-1%)
Latest Activity
Dissolved After Liquidation
9 Days Ago on 30 Oct 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Inspection Address Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Declaration of Solvency
8 Months Ago on 13 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 13 Feb 2025
Mr Gary Neil Smith Details Changed
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to Lucy Brown Legal Counsel Europcar Group Uk Limited 1 Great Central Square Leicester LE1 4JS
Submitted on 17 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 13 February 2025
Submitted on 13 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2025
Declaration of solvency
Submitted on 13 Feb 2025
Director's details changed for Mr Gary Neil Smith on 28 January 2025
Submitted on 28 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Dec 2024
Repayment History
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