Avis Europe Holdings Limited

Active01995619 Private limited company
Incorporated
4 March 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Christina Marie Goldenberg
Owned by
Accounts type
Full
Region
South East
Address
Avis Budget House
Park Road
Bracknell
RG12 2EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Goldenberg, Christina Marie
Director · Appointed 6 October 2026
American
Born March 1984 (42)
Director · Appointed 16 September 2024
Also at Zipcar (UK) Limited, CSD1 Ltd, McNicoll Vehicle Sales Limited · more companies
American
Born September 1974 (52)
Lall, Inderpal
Secretary · Appointed 20 July 2018
Officer history (37 former)
6 October 2026
Appointed Goldenberg, Christina Marie as Director
5 October 2026
Resigned Degenova, Cathleen as Director
31 October 2024
Resigned Ford, Paul Leslie as Director
16 September 2024
Appointed Degenova, Cathleen as Director
16 September 2024
Resigned Rankin, Patrick Kenneth as Director
16 September 2024
Appointed Calabria, David Thomas as Director
9 March 2021
Appointed Rankin, Patrick Kenneth as Director
9 March 2021
Resigned Rollason, Paul Edward as Director
20 July 2018
Appointed Lall, Inderpal as Secretary
20 July 2018
Resigned Jones, Gail Marion as Secretary
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2016
Resigned Spiers, Joanna Elizabeth as Director
30 June 2016
Appointed Rollason, Paul Edward as Director
30 April 2015
30 April 2015
Appointed Ford, Paul Leslie as Director
1 March 2014
Resigned Sachdeva, Rajiv as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
30 May 2013
Appointed Spiers, Joanna Elizabeth as Director
12 April 2013
Appointed Turner, Jason Christopher Godsell as Director
12 April 2013
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
27 March 2013
Appointed Jones, Gail Marion as Secretary
23 May 2012
Resigned Ford, Paul Leslie as Director
23 May 2012
Appointed Sachdeva, Rajiv as Director
31 December 2009
Resigned Nicholson, Judith Ann as Director
11 December 2009
Appointed Nicholson, Judith Ann as Director
11 July 2008
Appointed Ford, Paul Leslie as Director
11 July 2008
Resigned Gates, Edwin Peter as Director
21 June 2007
Resigned Bell, Nina Anne as Director
12 August 2004
Appointed Bell, Nina Anne as Director
12 August 2004
12 August 2004
Resigned Coates, Richard John as Director
12 August 2004
Resigned Smith, Martyn Robert as Director
28 May 2004
Appointed Gates, Edwin Peter as Director
1 November 2003
Appointed Coates, Richard John as Director
1 November 2003
Resigned Mccafferty, Mark as Director
31 October 2002
Resigned Woitscheck, Dieter Erich Otto as Director
31 October 2002
Appointed Smith, Martyn Robert as Director
17 May 2002
Resigned Van Marcke De Lummen, Gilbert as Director
17 May 2002
Appointed Woitscheck, Dieter Erich Otto as Director
11 April 2002
Resigned Cowan, Christopher Ian as Director
1 February 1999
Appointed Mccafferty, Mark as Director
31 January 1999
Resigned Cathcart, William Alun as Director
1 January 1999
Appointed Cowan, Christopher Ian as Director
31 December 1998
Resigned Maloney, David Ossian as Director
30 September 1996
Resigned D'Ieteren, Roland Gabriel as Director
30 September 1996
Resigned Suaudeau, Jean Emile Vincent as Director
30 September 1996
Resigned Vittoria, Joseph Vincent as Director
30 September 1996
Resigned Clark, Darwin Edward as Director
30 September 1996
Resigned Taylor, Walter Ernest Charles as Director
30 September 1996
30 September 1996
Resigned Mcnicholas, David Paul as Director
30 September 1996
4 July 1996
Resigned Golden, Charles as Director
26 April 1994
Resigned Mackie, Scott Richard as Director
26 April 1994
Appointed Golden, Charles as Director
1 November 1993
Resigned Hanna, Kenneth George as Director
1 November 1993
Appointed Maloney, David Ossian as Director
21 April 1993
Resigned Dax, William Airlie as Director
21 April 1993
Appointed Suaudeau, Jean Emile Vincent as Director
2 December 1992
Appointed Clark, Darwin Edward as Director
25 September 1992
Resigned Mason, Thomas Ralph as Director
25 September 1992
Resigned Bertrand, James Andrew as Director
25 September 1992
Appointed Mackie, Scott Richard as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03311438

Holdings 6

Companies where Avis Europe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 August 2020
Ceased Cilva Holdings Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

AE Holdco Limited
AE Consolidation Limited Owns 75–100% of shares
Avis Budget Emea Limited Owns 75–100% of shares
Avis Europe Holdings Limited This company Owns 75–100% of shares

Filings 324

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
20 August 2026Confirmation statement with no updates20 August 2026
4 January 2026Full accounts31 December 2024
3 September 2025Confirmation statement with no updates20 August 2025
Show all 324 filings

Some other companies at this address

AB Group Financial Services Limited
AE Consolidation Limited
AE Holdco Limited
Avis Africa Limited
Avis Asia Limited
Avis Budget Emea Limited

Other companies in this industry

Milton Keynes
Bradford
London
Knutsford
Alfreton
London

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