SIXT PLC
Non-Trading
General Information
NAME
SIXT PLC
COMPANY NUMBER
03401066
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/1997
(27 years and 5 months old)
WEBSITE
http://urg.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 1DY
1 Chase Road
Epsom
Surrey
KT19 8TL
Telephone: 5760788
1 New Princess Street
Leeds
West Yorkshire
LS11 9BA
Telephone: 4993399
1-7 Amenity Way
Morden
Surrey
SM4 4AU
Telephone: 2486620
4 High Street
Llangefni
Gwynedd
LL77 7LT
Telephone: 5760772
41-54 Buckingham Gate
London
SW1E 6AF
Telephone: 30114766
534 High Road
Ilford
Essex
IG3 8EG
Durrant House
47 Holywell Street
Chesterfield
Derbyshire
S41 7SJ
Heathrow Airport External
112 Bath Road
Hounslow
Middlesex
TW5 9QE
Keypoint
17-23 High Street
SLOUGH
SL1 1DY
Telephone: 661919
St Albans Road
Stafford
Staffordshire
ST16 3DP
Telephone: 318277
Unit 9
53 Dufferin Road
Belfast
BT3 9AA
Credit Risk Overview
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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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIXT PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXT PLC?
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 |
|---|---|---|---|---|
|
08/04/2010 - Present (14 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/04/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/1997 - Present (27 years and 5 months) 09/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
09/07/1997 - 13/03/2003 (5 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 18/09/2020 | James Adams (926913786) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member James Adams (926913786) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 02/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Julian Zu Putlitz (915039588) has left the board |
| 02/02/2018 | New Board Member Per Vogerl (924265873) Appointed |
| 30/06/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 16/04/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
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