Sixt Rent A Car Limited

Active00440897 Private limited company

What Sixt Rent A Car say about themselves

“Car hire across the UK and worldwide. ✔2000+ car rental branches ✔free cancellation ✔no hidden fees. ➤Rent a car online with SIXT!”

— from sixt.co.uk
Incorporated
18 August 1947 (79 years)
Previously known as
Sixt Kenning Limited (until 20 August 2015)
Kenning Car and Van Rental Limited (until 12 December 2000)
Kennings Limited (until 1 December 1993)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Jamie Holt
Owned by
Accounts type
Full
Region
South East
Address
Keypoint
17-23 High Street
Slough
SL1 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
39
Outstanding
0
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Holt, Jamie
Director · Appointed 22 December 2023
British
Born February 1984 (42)
Smith, Andrew
Secretary · Appointed 27 July 2023
Director · Appointed 27 July 2023
Also at United Kenning Rental Group Limited
British
Born May 1975 (51)
Director · Appointed 1 July 2008
Also at United Rental Group Limited, Europa Service Car Limited, United Kenning Rental Group Limited
German
Born July 1973 (53)
Officer history (50 former)
29 August 2025
Resigned Giebel, Juliana as Director
28 March 2024
Resigned Lawrence, Ian Walter as Director
22 December 2023
Resigned Saint, David as Director
22 December 2023
Appointed Holt, Jamie as Director
27 July 2023
Resigned Vetters, Tim as Secretary
27 July 2023
Appointed Smith, Andrew as Director
27 July 2023
Appointed Smith, Andrew as Secretary
27 July 2023
Resigned Vetters, Tim as Director
15 January 2022
Appointed Saint, David as Director
15 March 2021
Appointed Giebel, Juliana as Director
15 March 2021
Resigned Bath, Sukh as Director
14 September 2020
Appointed Vetters, Tim as Secretary
14 September 2020
Resigned Adams, James as Secretary
14 September 2020
Resigned Adams, James Victor as Director
20 April 2020
Resigned Voegerl, Per Ingo as Secretary
20 April 2020
Appointed Adams, James Victor as Director
20 April 2020
Appointed Adams, James as Secretary
1 January 2020
Appointed Bath, Sukh as Director
25 October 2019
Resigned Akeroyd, Lisa as Director
6 November 2018
Appointed Akeroyd, Lisa as Director
31 December 2017
Resigned Putlitz, Julian Zu, Dr as Director
4 February 2017
Appointed Vetters, Tim as Director
30 June 2016
Resigned Fung, Wai -Yan as Director
30 June 2016
Appointed Voegerl, Per Ingo as Secretary
30 June 2016
Resigned Fung, Wai-Yan as Secretary
29 February 2016
Resigned Feast, Ian John as Director
1 May 2013
Appointed Feast, Ian John as Director
31 January 2013
Resigned Mcloughlin, Paul Terence as Director
20 September 2012
Resigned Haeser, Thorsten as Director
31 December 2011
Resigned Freeman, Roger as Director
1 June 2011
Resigned Baillie, Robert as Director
14 February 2011
Appointed Mcloughlin, Paul Terence as Director
1 October 2010
Appointed Haeser, Thorsten as Director
8 April 2010
Appointed Putlitz, Julian Zu, Dr as Director
16 November 2009
Resigned Topp, Hans Norbert as Director
1 July 2008
Appointed Baillie, Robert as Director
1 July 2008
Appointed Fung, Wai -Yan as Director
1 July 2008
Resigned Freeman, Roger as Secretary
1 July 2008
Appointed Fung, Wai-Yan as Secretary
1 July 2008
Appointed Voegerl, Per Ingo as Director
1 November 2005
Appointed Freeman, Roger as Secretary
1 November 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 2004
Resigned Wood, Kevin as Director
8 December 2004
Appointed Lawrence, Ian Walter as Director
8 December 2004
Appointed Freeman, Roger as Director
1 October 2004
Appointed Topp, Hans Norbert as Director
30 September 2004
Resigned Sachenbacher, Hans Ulrich, Dr as Director
28 November 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 October 2003
Resigned Wildes, Paul as Director
29 October 2003
Resigned Wildes, Paul as Secretary
28 February 2003
Resigned Howard, Bruce Ian as Director
17 December 2002
Resigned Kent, Mark as Director
17 December 2002
Appointed Sachenbacher, Hans Ulrich, Dr as Director
12 November 2002
Appointed Wildes, Paul as Director
16 August 2002
Appointed Wildes, Paul as Secretary
15 August 2002
Resigned Gordon, Stuart Linton as Secretary
31 July 2002
Resigned Gordon, Stuart Linton as Director
31 May 2002
Resigned Obermaier, Richard Ernst as Director
27 July 2001
Resigned Manson, David as Director
27 July 2001
Appointed Gordon, Stuart Linton as Secretary
27 July 2001
Resigned Manson, David as Secretary
26 July 2001
Resigned Ross, David as Director
1 June 2001
Appointed Kent, Mark as Director
1 June 2001
Appointed Gordon, Stuart Linton as Director
31 May 2001
Resigned Eaves, Timothy Charles as Director
31 August 2000
31 August 2000
Resigned Cottingham, Jenny as Director
1 June 2000
Appointed Wood, Kevin as Director
31 May 2000
Resigned Ward, Terrence Frederick as Director
20 March 2000
Appointed Howard, Bruce Ian as Director
20 March 2000
Appointed Obermaier, Richard Ernst as Director
1 May 1999
Appointed Ross, David as Director
16 December 1997
Appointed Manson, David as Secretary
28 November 1997
Resigned Betts, Kevin Eric as Director
28 November 1997
Resigned Betts, Kevin Eric as Secretary
15 August 1997
Resigned Brown, Kathryn Ann as Director
21 March 1997
Appointed Manson, David as Director
21 March 1997
Appointed Cottingham, Jenny as Director
4 April 1996
Resigned Hardman, David Sydney as Director
6 March 1995
Appointed Brown, Kathryn Ann as Director
1 February 1995
Appointed Bowen, Graham Michael Glazebrook as Director
2 January 1995
Appointed Ward, Terrence Frederick as Director
2 January 1995
Appointed Eaves, Timothy Charles as Director
2 December 1994
Appointed Betts, Kevin Eric as Director
2 December 1994
Appointed Betts, Kevin Eric as Secretary
2 December 1994
Appointed Hardman, David Sydney as Director
2 December 1994
Resigned Taylor, Leslie Charles James as Director
2 December 1994
Resigned Rourke, Maurice as Director
2 December 1994
Resigned James, John William as Secretary
2 December 1994
Resigned Allen, Ian Douglas as Director
9 November 1994
Resigned Palmer, Tony John as Director
1 March 1994
Resigned Heath, Reginald Frank as Director
1 March 1994
Appointed Rourke, Maurice as Director
28 February 1994
Resigned Caney, Peter Richard as Director
28 February 1994
Appointed Allen, Ian Douglas as Director
1 October 1993
Resigned Light, John Michael Heathcote as Director
1 October 1993
Resigned Light, John Michael Heathcote as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02942541

Group structure 7 companies

Ownership group derived from the Companies House PSC register

United Kenning Rental Group Limited
Europa Service Car Limited Owns 75–100% of shares
Sixt Rent A Car Limited This company Owns 75–100% of shares
West Country Self Drive Limited Status not confirmedOwns 75–100% of shares
West Country Self Drive Services Limited Status not confirmedOwns 75–100% of shares
Svat Ltd Owns 75–100% of shares
United Rental Group Limited Owns 75–100% of shares

Filings 337

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates20 May 2026
3 September 2025Termination of appointment of a director
16 June 2025Full accounts31 December 202431
2 June 2025Confirmation statement with updates20 May 2025
Show all 337 filings

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