BURNT TREE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURNT TREE HOLDINGS LIMITED
COMPANY NUMBER
05586365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2005
(19 years and 1 months old)
WEBSITE
www.flexerent.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
07/10/2005
28/05/2008
BROOMCO (3905) LIMITED
EGHAM
TW20 9FB
Telephone: 08003289001
TPS: No
Enterprise House
Vicarage Road
EGHAM
TW20 9FB
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 |
|---|---|---|
| ENTERPRISE RENT-A-CAR UK LIMITED | Active - Accounts Filed | View Report |
| BURNT TREE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNT TREE VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNT TREE HOLDINGS 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 BURNT TREE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNT TREE HOLDINGS 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 |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2023 - Present (1 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
07/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 07/10/2005 - Present (19 years and 1 months) Secretary: 07/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Director: 27/02/2006 - Present (18 years and 9 months) Secretary: 27/02/2006 - Present (18 years and 9 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAWFORD GROUP INC (THE) | N/A | N/A |
| EHI INTERNATIONAL SARL | N/A | N/A |
| EHI FRANCHISING (EMEA) LTD. | Active - Accounts Filed | View Report |
| ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAN DATA SERVICES UK LIMITED | Non-Trading | View Report |
| ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELCO CLAIM SERVICES LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE RENT-A-CAR UK LIMITED | Active - Accounts Filed | View Report |
| BURNT TREE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNT TREE VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
| STAYSAFE - SAFETY, HEALTH AND ENVIRONMENTAL SERVICES LIMITED | Non-Trading | View Report |
| ENTEGRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODYSHOP MANAGEMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| CAPS CONSORTIUM LTD | Company is dissolved | View Report |
| REPAIR FUNDING LIMITED | Company is dissolved | View Report |
| S.H.B. HIRE LIMITED | Active - Accounts Filed | View Report |
| ERAC UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE HOLDINGS INC | N/A | N/A |
| ERAC IRELAND HOLDINGS LIMITED | N/A | N/A |
| ERAC IRELAND LIMITED | N/A | N/A |
| KNOCKLONG CAR RENTALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KNOCKLONG CAR RENTALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | Ricky Allan Short (921140268) has left the board |
| 04/04/2023 | New Board Member Russell Alan Willey (930622012) Appointed |
| 09/03/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 29/05/2020 | Teresa Anne Holderer (921139213) has left the board |
| 29/05/2020 | New Company Secretary Jay Phillip Golder (927009102) Appointed |
| 24/03/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 04/08/2016 | William Wayne Snyder (919085838) has left the board |
| 04/08/2016 | New Board Member Ricky Allan Short (921140268) Appointed |
| 04/08/2016 | New Company Secretary Teresa Anne Holderer (921139213) Appointed |
| 04/08/2016 | Thomas Paul Laffey (919085856) has left the board |
| 04/08/2016 | Lee Richard Kaplan (919085823) has left the board |
| 04/08/2016 | Thomas Paul Laffey (919118339) has left the board |
| 03/08/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 07/11/2014 | New Board Member Thomas Paul Laffey (919085856) Appointed |
| 07/11/2014 | Lee Richard Kaplan (919114416) has left the board |
| 07/11/2014 | Thomas Paul Laffey (919114527) has left the board |
| 07/11/2014 | New Board Member Lee Richard Kaplan (919085823) Appointed |
| 01/11/2014 | New Annual Return filed |
| 01/10/2014 | William Wayne Snyder (919113670) has left the board |
| 01/10/2014 | New Board Member William Wayne Snyder (919085838) Appointed |
| 25/09/2014 | New Company Secretary Thomas Paul Laffey (919118339) Appointed |
| 24/09/2014 | William Francis Thomas (911232170) has left the board |
| 24/09/2014 | Keith William Ashworth (914226159) has left the board |
| 24/09/2014 | New Board Member Thomas Paul Laffey (919114527) Appointed |
| 24/09/2014 | New Board Member Lee Richard Kaplan (919114416) Appointed |
| 24/09/2014 | New Board Member William Wayne Snyder (919113670) Appointed |
| 19/09/2014 | Patricia Mary Veronica Thomas (915657271) has left the board |
| 19/09/2014 | Norah Catherina Ashworth (913598231) has left the board |
| 14/05/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
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