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Premierfirst Vehicle Rental Emea Holdings Limited

Premierfirst Vehicle Rental Emea Holdings Limited is an active company incorporated on 2 October 2003 with the registered office located in . Premierfirst Vehicle Rental Emea Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04918854
Private limited company
Age
22 years
Incorporated 2 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Great Central Square
Leicester
LE1 4JS
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was James House 55 Welford Road Leicester Leicestershire LE2 7AR
Telephone
01162540700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • 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
Europcar UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Neil Smith and Christopher Edward Carson are mutual people.
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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.
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Provincial Assessors Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
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Ubeeqo UK Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
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Europcar Lab UK Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
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E-Car Holding Limited
Gary Neil Smith and Christopher Edward Carson are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£177.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Ann-Christin Alef Resigned
2 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Ms Ann-Christin Alef Appointed
1 Year 8 Months Ago on 5 Mar 2024
Ronald Santiago Resigned
1 Year 10 Months Ago on 2 Jan 2024
Charge Satisfied
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Ann-Christin Alef as a director on 8 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Registration of charge 049188540009, created on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Ms Ann-Christin Alef as a director on 5 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Ronald Santiago as a director on 2 January 2024
Submitted on 18 Jan 2024
Satisfaction of charge 3 in full
Submitted on 20 Oct 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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