Premierfirst Vehicle Rental Holdings Limited

Active00915008 Private limited company
Incorporated
8 September 1967 (59 years)
Previously known as
Vanguard Rental (Holdings) Limited (until 4 June 2007)
Anc Rental Corporation (Holdings) Limited (until 23 December 2003)
Alamo Rent A Car (UK) Limited (until 8 February 2000)
Earlier: Guy Salmon Service Limited
Industry
Activities of head offices (70100)
Directors
Christian Øien Nørring
Accounts type
Small
Region
East Midlands
Address
1 Great Central Square
Leicester
LE1 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
29
Outstanding
5
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Nørring, Christian Øien
Director · Appointed 30 April 2026
Danish
Born June 1978 (48)
Director · Appointed 22 December 2020
British
Born October 1981 (45)
Officer history (42 former)
30 April 2026
Resigned Smith, Gary Neil as Director
30 April 2026
Appointed Nørring, Christian Øien as Director
8 September 2025
Resigned Alef, Ann-Christin as Director
5 March 2024
Appointed Alef, Ann-Christin as Director
2 January 2024
Resigned Santiago, Ronald as Director
23 September 2022
Resigned Korvin, Marie-Helene as Director
15 November 2021
Resigned Peligry, Luc Etienne as Director
15 November 2021
Appointed Korvin, Marie-Helene as Director
5 February 2021
Resigned Owens, Stuart Gordon as Director
22 December 2020
Appointed Santiago, Ronald as Director
22 December 2020
Appointed Carson, Christopher Edward as Director
31 December 2018
Resigned Mccall, Kenneth Stanley as Director
15 August 2018
Appointed Peligry, Luc Etienne as Director
15 March 2017
Appointed Owens, Stuart Gordon as Director
2 April 2012
Appointed Smith, Gary Neil as Director
2 April 2012
Resigned Johnson, Steven Mark as Director
31 July 2011
Resigned Colton, Jane Margaret as Secretary
30 November 2010
Resigned Cotterill, Mark John as Director
22 November 2010
Appointed Mccall, Kenneth Stanley as Director
6 April 2009
Appointed Johnson, Steven Mark as Director
6 April 2009
Resigned Leigh, John Simon as Director
11 August 2008
Appointed Cotterill, Mark John as Director
11 August 2008
Resigned Catania, Salvatore as Director
11 August 2008
Resigned Rafael, Girona as Director
18 July 2008
Resigned Barry, Marie, Mrs. as Director
2 August 2007
Appointed Barry, Marie, Mrs. as Director
28 February 2007
Appointed Catania, Salvatore as Director
28 February 2007
Resigned Tessler, Lenard as Director
28 February 2007
Appointed Rafael, Girona as Director
28 February 2007
Resigned Gold, Bradley Alan as Director
28 February 2007
Resigned Lobeck, William Earl as Director
7 December 2006
Resigned Wardle, Ian as Director
7 May 2004
Appointed Gold, Bradley Alan as Director
7 May 2004
Resigned Brody, Christopher Scott as Director
14 October 2003
Appointed Tessler, Lenard as Director
14 October 2003
Appointed Lobeck, William Earl as Director
14 October 2003
Appointed Brody, Christopher Scott as Director
4 August 2000
Appointed Leigh, John Simon as Director
4 August 2000
Resigned Custage, Dennis Michael as Director
12 June 2000
Resigned Excellet Investments Limited as Corporate Secretary
8 March 2000
Appointed Colton, Jane Margaret as Secretary
8 March 2000
Resigned Cole, James Otis as Secretary
31 December 1999
Resigned Cole, James Otis as Director
12 November 1999
Resigned Hawkins, Thomas Williams as Director
27 August 1999
Resigned Lobeck, William Earl as Director
15 July 1999
Appointed Custage, Dennis Michael as Director
15 July 1999
Resigned Corbett, Geoffrey Edward Hall as Director
8 April 1999
Appointed Wardle, Ian as Director
8 April 1999
Appointed Lobeck, William Earl as Director
2 December 1997
Resigned Armstrong, Frank Anthony as Director
2 December 1997
Appointed Corbett, Geoffrey Edward Hall as Director
18 July 1997
Appointed Excellet Investments Limited as Corporate Secretary
2 June 1997
Appointed Cole, James Otis as Secretary
2 June 1997
Appointed Cole, James Otis as Director
2 June 1997
Resigned Armstrong, Frank Anthony as Secretary
30 May 1997
Resigned Handley, Richard Lowry as Secretary
30 May 1997
Resigned Handley, Richard Lowry as Director
11 April 1997
Resigned Bledsoe, Richard as Director
18 December 1996
Resigned Cobb, David Keith as Director
18 December 1996
Appointed Hawkins, Thomas Williams as Director
18 December 1996
Appointed Handley, Richard Lowry as Secretary
18 December 1996
Appointed Handley, Richard Lowry as Director
18 December 1996
Resigned Menendez, Nereida Maria as Director
16 August 1996
Resigned Stakel, John David as Secretary
21 May 1996
Appointed Stakel, John David as Secretary
5 September 1995
Resigned Pickup Junior, Robert E as Director
23 May 1995
Resigned Pickup Junior, Robert Edwin as Secretary
23 May 1995
Appointed Pickup Junior, Robert E as Director
23 May 1995
Resigned Morse, Edward as Director
23 May 1995
Appointed Menendez, Nereida Maria as Director
23 May 1995
Resigned Clark, William Macdonald as Director
23 May 1995
Appointed Cobb, David Keith as Director
23 May 1995
Resigned Burns, Brent as Secretary
23 May 1995
Appointed Armstrong, Frank Anthony as Secretary
30 January 1995
Resigned Platt, Charles Deforest as Director
24 January 1995
Resigned Cash, Betty Sue as Director
24 January 1995
Appointed Armstrong, Frank Anthony as Director
24 January 1995
Appointed Pickup Junior, Robert Edwin as Secretary
26 May 1994
Appointed Cash, Betty Sue as Director
23 March 1993
Resigned Pennington, David as Director
21 May 1991
Appointed Bledsoe, Richard as Director
21 May 1991
Appointed Pennington, David as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04918854

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Premierfirst Vehicle Rental Holdings Limited This company Owns 75–100% of shares
Europcar Group UK Limited Owns 75–100% of shares
Provincial Assessors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates19 March 2026
25 September 2025Termination of appointment of a director
23 September 2025Full accounts31 December 2024
Show all recent filings

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