General information

Name:

Sixt Rent A Car Ltd

Office Address:

Sixt House 5 Langley Quay, Waterside Drive Langley SL3 6EY Slough

Number: 00440897

Incorporation date: 1947-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is Monday 18th August 1947. Established under company registration number 00440897, this firm operates as a Private Limited Company. You may find the headquarters of this company during business times at the following location: Sixt House 5 Langley Quay, Waterside Drive Langley, SL3 6EY Slough. The company has operated under three different names. The first name, Kenning Car And Van Rental, was switched on Tuesday 12th December 2000 to Sixt Kenning. The current name is used since 2015, is Sixt Rent A Car Limited. This business's SIC code is 77110 meaning Renting and leasing of cars and light motor vehicles. Sixt Rent A Car Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The latest annual confirmation statement was filed on Saturday 20th May 2023.

The knowledge we have regarding the firm's management reveals a leadership of four directors: Jamie H., Andrew S., Juliana G. and Per V. who assumed their respective positions on Friday 22nd December 2023, Thursday 27th July 2023 and Monday 15th March 2021. In order to provide support to the directors, the company has been utilizing the skills of Andrew S. as a secretary since July 2023.

  • Previous company's names
  • Sixt Rent A Car Limited 2015-08-20
  • Sixt Kenning Limited 2000-12-12
  • Kenning Car And Van Rental Limited 1947-08-18

Company staff

Jamie H.

Role: Director

Appointed: 22 December 2023

Latest update: 6 April 2024

Andrew S.

Role: Director

Appointed: 27 July 2023

Latest update: 6 April 2024

Andrew S.

Role: Secretary

Appointed: 27 July 2023

Latest update: 6 April 2024

Juliana G.

Role: Director

Appointed: 15 March 2021

Latest update: 6 April 2024

Per V.

Role: Director

Appointed: 01 July 2008

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: United Kenning Rental Group Limited owns over 3/4 of company shares. This business can be reached in Slough at Langley Quay, Waterside Drive, Langley, SL3 6EY and was registered as a PSC under the registration number 02942541.

United Kenning Rental Group Limited
Address: 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, England
Legal authority Limited Liability Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 02942541
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
76
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