HERTZ HOLDINGS III UK LIMITED
Active - Accounts Filed
General Information
NAME
HERTZ HOLDINGS III UK LIMITED
COMPANY NUMBER
05646630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/2005
(18 years and 11 months old)
WEBSITE
www.hertz.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1QE
Telephone: 01895553697
TPS: No
Hertz House
11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Telephone: 553697
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 |
|---|---|---|
| HERTZ HOLDINGS NETHERLANDS BV | N/A | N/A |
| HERTZ HOLDINGS III UK LIMITED | Active - Accounts Filed | View Report |
| HERTZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERTZ HOLDINGS III UK 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 HERTZ HOLDINGS III UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTZ HOLDINGS III UK 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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
06/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
07/12/2005 - 06/10/2006 (9 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTZ GLOBAL HOLDINGS INC | N/A | N/A |
| DOLLAR THRIFTY AUTOMOTIVE GROUP INC | N/A | N/A |
| HERTZ CORP | N/A | N/A |
| HERTZ (CAYMANS ISLANDS) LTD | N/A | N/A |
| HERTZ HOLDINGS NETHERLANDS BV | N/A | N/A |
| APEX PROCESSING LIMITED | N/A | N/A |
| HERTZ EUROPE SERVICE CENTRE LIMITED | N/A | N/A |
| HERTZ FLEET LIMITED | N/A | N/A |
| HERTZ HOLDINGS III UK LIMITED | Active - Accounts Filed | View Report |
| HERTZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DAIMLER HIRE LIMITED | Non-Trading | View Report |
| HERTZ ACCIDENT SUPPORT LTD | Non-Trading | View Report |
| HERTZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| HERTZ VEHICLE FINANCING U.K. LIMITED | Non-Trading | View Report |
| HERTZ CLAIM MANAGEMENT LIMITED | Non-Trading | View Report |
| HERTZ UK RECEIVABLES LTD | Active - Accounts Filed | View Report |
| HERTZ INTERNATIONAL RE LIMITED | N/A | N/A |
| PROBUS INSURANCE COMPANY EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HERTZ EQUIPMENT RENTAL CO HLDGS NLD BV | N/A | N/A |
| HERTZ INTERNATIONAL LTD | N/A | N/A |
| DAN RYAN CAR RENTALS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member John Christopher Finch (911516568) Appointed |
| 05/05/2020 | Tracy Ann Gehlan (917992110) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Tracy Ann Gehlan (917992110) Appointed |
| 22/03/2019 | Michel Maurice Taride (908674426) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/04/2018 | Arula Nanthan Moodliar (906447460) has left the board |
| 06/04/2018 | New Company Secretary John Christopher Finch (924490549) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 21/12/2014 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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