SIXT RENT A CAR LIMITED
Active - Accounts Filed
General Information
NAME
SIXT RENT A CAR LIMITED
COMPANY NUMBER
00440897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
18/08/1947
(77 years and 3 months old)
WEBSITE
www.sixt.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2000
20/08/2015
SIXT KENNING LIMITED
View all previous names
SLOUGH
SL1 1DY
Telephone: 08444993399
TPS: No
101 Waterloo Street
Glasgow
Lanarkshire
G2 7BW
Telephone: 70188246
11 Regent Street
Plymouth
Devon
PL4 8BE
Telephone: 4993399
130 Old Shoreham Road
Hove
East Sussex
BN3 7BD
Telephone: 4993399
152-154 Blackhorse Road
London
E17 6NH
Telephone: 70188246
17 Market Street
Oakengates
Telford
Shropshire
TF2 6EL
Telephone: 4993399
172 South Street
Andover
Hampshire
SP10 2BS
Telephone: 4993399
179-199 Holland Park Avenue Holland
London
W11 4UL
Telephone: 70188246
22 Welsh Road
Queensferry
Deeside
Clwyd
CH5 2RA
Telephone: 4993399
24-34 Crawley Road
Luton
Bedfordshire
LU1 1HZ
Telephone: 70188246
246 Bromley Road
London
SE6 2AH
Telephone: 4993399
261 Bristol Road
Gloucester
Gloucestershire
GL2 5DB
Telephone: 4993399
344 Bath Road
Slough
Berkshire
SL1 3SR
Telephone: 4993399
36-42 Craven Road
Rugby
Warwickshire
CV21 3HZ
Telephone: 4993399
38 Somers Road
Rugby
Warwickshire
CV22 7DH
Telephone: 4993399
411 Wick Lane
London
E3 2JG
Telephone: 4993399
5 Poynernook Road
Aberdeen
Aberdeenshire
AB11 5RH
Telephone: 4993399
534-538 High Road
Ilford
Essex
IG3 8EG
Telephone: 70188246
8 Marsh Green Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8NY
Telephone: 4993399
82 Goldsworth Road
Woking
Surrey
GU21 6LJ
Telephone: 4993399
Aspect House
Fengate
Peterborough
Cambridgeshire
PE1 5XG
Telephone: 4993399
Birmingham Road
Lichfield
Staffordshire
WS13 6HU
Telephone: 4993399
Caledonia Way
Paisley
Renfrewshire
PA3 2SW
Telephone: 70188246
Castle View Business Park
Gas House Road
Rochester
Kent
ME1 1PB
Telephone: 4993399
Chesterfield Road
Alfreton
Derbyshire
DE55 7LN
Telephone: 4993399
Courtenay Road
East Lane
Wembley
Middlesex
HA9 7ND
Telephone: 70188246
Durrant House
47 Holywell Street
Chesterfield
Derbyshire
S41 7SJ
Telephone: 4993399
Garden Place
York
North Yorkshire
YO1 7NT
Telephone: 4993399
Gate House
Hallwood Road
Workington
Cumbria
CA14 4JR
Telephone: 4993399
Ginnington House
Sotherby Road
Middlesbrough
Cleveland
TS3 8BT
Telephone: 4993399
Greenside Row
Edinburgh
Midlothian
EH1 3AN
Telephone: 70188246
Heron Way
Newham
Truro
Cornwall
TR1 2XN
Telephone: 4993399
James Street
Carlisle
Cumbria
CA2 5AP
Telephone: 4993399
Keypoint
17-23 High Street
SLOUGH
SL1 1DY
Manor Royal Service Station
Gatwick Road
Crawley
West Sussex
RH10 9ET
Telephone: 4993399
Mugiemoss Road
Aberdeen
Aberdeenshire
AB21 9US
Telephone: 4993399
New Thomas Street
St Philips
Bristol
Avon
BS2 0HZ
Telephone: 70188246
Rear Peel House
Brimington Road
Chesterfield
Derbyshire
S41 7UG
Telephone: 4993399
St John Street
Lichfield
Staffordshire
WS13 6PB
Telephone: 4993399
Stonehill
Stukeley Meadows Industrial Estate
Huntingdon
Cambridgeshire
PE29 6ED
Telephone: 4993399
Sway Road
Morriston
Swansea
West Glamorgan
SA6 6JA
Telephone: 398751
Transit House
Brockley Road
Chelmsford
Essex
CM2 6HQ
Telephone: 4993399
Unit 1
Piccadilly Court
457-463 Caledonian Road
London
N7 9BJ
Telephone: 70188246
Unit 13 Oribital Business Park
Hudswell Road
Leeds
West Yorkshire
LS10 1AG
Telephone: 70188246
Unit 2
Great South West Road
Feltham
Middlesex
TW14 0PR
Telephone: 70188246
Unit 3 Elker Court
Rough Hey Road
Preston
Lancashire
PR2 5AR
Telephone: 4993399
Unit 4
709 Chester Road
Stretford
Manchester
M32 0QW
Telephone: 70188246
Unit 6
Friston Avenue
Edgbaston
Birmingham, West Midlands
B16 8HH
Telephone: 70188246
Unit G24 International House
George Curl Way
Southampton
Hampshire
SO18 2RZ
Telephone: 4993399
Credit Risk Overview
Want to learn more about SIXT RENT A CAR LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Ian Walter Lawrence (915037217) has left the board |
Credit Risk Overview
Want to learn more about SIXT RENT A CAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXT RENT A CAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXT RENT A CAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIXT LEASING AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Ian Walter Lawrence (915037217) has left the board |
| 28/12/2023 | David Saint (929145540) has left the board |
| 28/12/2023 | New Board Member Jamie Holt (931739499) Appointed |
| 31/07/2023 | Tim Vetters (927561402) has left the board |
| 31/07/2023 | Tim Vetters (922480828) has left the board |
| 31/07/2023 | New Company Secretary Andrew Smith (931176420) Appointed |
| 31/07/2023 | New Board Member Andrew Smith (922350294) Appointed |
| 12/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member David Saint (929145540) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Juliana Giebel (928088986) Appointed |
| 14/01/2021 | New Accounts filed |
| 23/10/2020 | New Company Secretary Tim Vetters (927561402) Appointed |
| 18/09/2020 | James Adams (926913785) has left the board |
| 18/09/2020 | James Adams (926913786) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Company Secretary James Adams (926913785) Appointed |
| 28/04/2020 | New Board Member James Adams (926913786) Appointed |
| 24/04/2020 | Per Ingo Voegerl (920955227) has left the board |
| 05/02/2020 | New Board Member Sukh Bath (926672974) Appointed |
| 29/10/2019 | Lisa Akeroyd (925711639) has left the board |
| 01/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Lisa Akeroyd (925711639) Appointed |
| 29/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Julian Zu Putlitz (915039588) has left the board |
| 30/06/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Tim Vetters (922480828) Appointed |
| 04/07/2016 | Wai-Yan Fung (912504754) has left the board |
| 04/07/2016 | New Company Secretary Per Ingo Voegerl (920955227) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Accounts filed |
| 08/03/2016 | Ian John Feast (917249046) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
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