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Avis Europe Holdings Limited

Avis Europe Holdings Limited is an active company incorporated on 4 March 1986 with the registered office located in Bracknell, Berkshire. Avis Europe Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01995619
Private limited company
Age
39 years
Incorporated 4 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
England
Same address for the past 8 years
Telephone
01344426644
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Vice President Finance • American • Lives in United States • Born in Feb 1962
Director • Chief Executive • South African • Lives in England • Born in Feb 1970
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Budget Services Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Ab Group Financial Services Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Finance Company Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe Risk Management Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Budget Emea Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Asia Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Africa Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe And Middle East Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.9B
Decreased by £25.49M (-1%)
Total Liabilities
-£1.11B
Decreased by £29.65M (-3%)
Net Assets
£795.67M
Increased by £4.16M (+1%)
Debt Ratio (%)
58%
Decreased by 0.77% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
New Charge Registered
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Paul Leslie Ford Resigned
1 Year Ago on 31 Oct 2024
Mr David Thomas Calabria Appointed
1 Year 1 Month Ago on 16 Sep 2024
Miss Cathleen Degenova Appointed
1 Year 1 Month Ago on 16 Sep 2024
Patrick Kenneth Rankin Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 3 Sep 2025
Registration of charge 019956190008, created on 29 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Satisfaction of charge 019956190006 in full
Submitted on 21 Nov 2024
Satisfaction of charge 019956190007 in full
Submitted on 21 Nov 2024
Termination of appointment of Paul Leslie Ford as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr David Thomas Calabria as a director on 16 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Patrick Kenneth Rankin as a director on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Miss Cathleen Degenova as a director on 16 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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