Hertz Accident Support Ltd

General information

Name:

Hertz Accident Support Limited

Office Address:

Hertz House 11 Vine Street UB8 1QE Uxbridge

Number: 07104609

Incorporation date: 2009-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Hertz House, Uxbridge UB8 1QE Hertz Accident Support Ltd is classified as a Private Limited Company registered under the 07104609 Companies House Reg No. This firm was founded on Tuesday 15th December 2009. eight years from now the firm changed its name from Ccl Vehicle Rentals to Hertz Accident Support Ltd. This company's declared SIC number is 77110 meaning Renting and leasing of cars and light motor vehicles. Hertz Accident Support Limited released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-02-15.

At the moment, there seems to be only one director in the company: Emma S. (since Wednesday 1st November 2023). The following company had been governed by Tim B. until Wednesday 1st November 2023. As a follow-up a different director, including Rafael G. resigned in February 2023. In order to help the directors in their tasks, the company has been utilizing the skillset of John F. as a secretary since the appointment on Thursday 29th March 2018.

  • Previous company's names
  • Hertz Accident Support Ltd 2016-05-09
  • Ccl Vehicle Rentals Ltd 2009-12-15

Financial data based on annual reports

Company staff

Emma S.

Role: Director

Appointed: 01 November 2023

Latest update: 10 February 2024

John F.

Role: Secretary

Appointed: 29 March 2018

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Hertz (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 11 Vine Street, UB8 1QE, Middlesex and was registered as a PSC under the reg no 597994.

Hertz (U.K.) Limited
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 597994
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
New director was appointed on 1st November 2023 (AP01)
filed on: 15th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
14
Company Age

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