Website & contact details
- Website
Hertz Europe Limited
- Incorporated
- 22 April 1971 (55 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Elyes Mrad
- Owned by
- Accounts type
- Full
- Address
- Hertz House 11 Vine StreetUxbridgeMiddlesexUB8 1QE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Mrad, Elyes
Director · Appointed 1 December 2023
Swiss
Born August 1966 (60)
Director · Appointed 11 January 2019
British
Born September 1965 (61)
Finch, John Christopher
Secretary · Appointed 29 March 2018
Officer history (19 former)
1 December 2023
Appointed Mrad, Elyes as Director
1 December 2023
7 February 2023
7 February 2023
Resigned Girona, Rafael Antonio as Director
21 April 2022
Resigned Brav, Angela Iris as Director
21 April 2022
Appointed Girona, Rafael Antonio as Director
10 March 2020
Appointed Brav, Angela Iris as Director
30 January 2020
4 March 2019
11 January 2019
11 January 2019
14 December 2018
29 March 2018
Appointed Finch, John Christopher as Secretary
29 March 2018
1 February 2017
31 August 2016
20 October 2014
Resigned Frissora, Mark Paul as Director
31 October 2013
31 October 2013
2 July 2012
18 February 2011
6 October 2006
6 October 2006
12 September 2006
Appointed Frissora, Mark Paul as Director
12 September 2006
27 January 2003
1 January 2003
1 January 2003
1 January 2000
1 January 2000
24 May 1999
24 May 1999
7 September 1998
Resigned Cassano, Silvano as Director
2 September 1998
Appointed Cassano, Silvano as Director
7 January 1998
7 January 1998
8 July 1996
8 July 1996
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
Limited By Shares
Reg. no. 597994
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hertz (U.K.) Limited Owns 75–100% of shares
Daimler Hire Limited Owns 75–100% of shares
Hertz Accident Support Ltd Owns 75–100% of shares
Hertz Europe Limited This company Owns 75–100% of shares
Hertz Vehicle Financing U.K. Limited Owns 75–100% of shares
Hertz Claim Management Limited Owns 75–100% of shares
Hertz UK Receivables Ltd Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 3 September 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Kettering
Northwich
Ilkeston
Bourne End
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →