United Kenning Rental Group Limited

Active02942541 Private limited company
Incorporated
24 June 1994 (32 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Erich Sixt Vermogensverwaltung GMBH
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
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gabler, Yvonne
Director · Appointed 1 May 2025
German
Born June 1984 (42)
Director · Appointed 27 July 2023
British
Born May 1975 (51)
Director · Appointed 30 June 2016
German
Born July 1973 (53)
Lawrence, Ian
Secretary · Appointed 1 January 2012
Director · Appointed 8 April 2010
British
Born January 1959 (67)
Officer history (35 former)
1 May 2025
Appointed Gabler, Yvonne as Director
1 May 2025
Resigned Saint, David as Director
22 December 2023
Appointed Saint, David as Director
27 July 2023
Appointed Smith, Andrew as Director
27 July 2023
Resigned Vetters, Tim as Director
14 September 2020
Resigned Adams, James Victor as Director
14 September 2020
Appointed Vetters, Tim as Director
20 April 2020
Appointed Adams, James Victor as Director
31 December 2017
Resigned Putlitz, Julian Zu, Dr as Director
31 December 2017
Resigned Paetsch, Detlev Klaus as Director
30 June 2016
Resigned Fung, Wai -Yan as Director
30 June 2016
Appointed Voegerl, Per Ingo as Director
20 September 2012
Resigned Haeser, Thorsten as Director
1 January 2012
Appointed Lawrence, Ian as Secretary
31 December 2011
Resigned Freeman, Roger as Director
31 December 2011
Resigned Freeman, Roger as Secretary
18 April 2011
Appointed Fung, Wai -Yan as Director
1 October 2010
Appointed Haeser, Thorsten as Director
8 April 2010
Appointed Lawrence, Ian Walter as Director
8 April 2010
Appointed Putlitz, Julian Zu, Dr as Director
16 November 2009
Resigned Topp, Hans Norbert as Director
1 November 2005
Appointed Freeman, Roger as Secretary
1 November 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
30 September 2005
Resigned Drescher, Thomas as Director
31 December 2004
Resigned Wood, Kevin as Director
8 December 2004
Appointed Topp, Hans Norbert as Director
8 December 2004
Appointed Freeman, Roger as Director
1 March 2004
Appointed Drescher, Thomas as Director
29 February 2004
Resigned Sturm, Manfred 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
13 March 2003
Appointed Wildes, Paul as Director
13 March 2003
Appointed Wood, Kevin as Director
13 March 2003
Resigned Howard, Bruce Ian as Director
16 August 2002
Appointed Wildes, Paul as Secretary
16 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 Secretary
27 July 2001
Resigned Manson, David as Director
27 July 2001
Appointed Gordon, Stuart Linton as Secretary
1 June 2001
Appointed Gordon, Stuart Linton as Director
31 August 2000
4 August 2000
Appointed Manson, David as Director
20 March 2000
Resigned Wilkinson, David Kenworthy as Director
20 March 2000
Appointed Howard, Bruce Ian as Director
20 March 2000
Appointed Paetsch, Detlev Klaus as Director
20 March 2000
Appointed Obermaier, Richard Ernst as Director
20 March 2000
Resigned Bottomley, Alan Ingham as Director
20 March 2000
Appointed Sturm, Manfred as Director
20 March 2000
Resigned Esterkin, Nigel Jeffrey as Director
20 March 2000
Resigned Grant, Ian Douglas as Director
16 December 1997
Appointed Manson, David as Secretary
28 November 1997
Resigned Evans, Stephen Anthony as Director
28 November 1997
Resigned Betts, Kevin Eric as Secretary
28 November 1997
Resigned Betts, Kevin Eric as Director
6 June 1997
Appointed Bottomley, Alan Ingham as Director
9 December 1996
Resigned Grimshaw, Anthony John as Director
24 July 1996
Appointed Evans, Stephen Anthony as Director
4 April 1996
Resigned Hardman, David Sydney as Director
31 January 1995
Appointed Bowen, Graham Michael Glazebrook as Director
31 January 1995
Appointed Wilkinson, David Kenworthy as Director
2 December 1994
Appointed Grant, Ian Douglas as Director
2 December 1994
Appointed Grimshaw, Anthony John as Director
28 November 1994
Appointed Esterkin, Nigel Jeffrey as Director
28 November 1994
Appointed Hardman, David Sydney as Director
27 September 1994
Appointed Betts, Kevin Eric as Secretary
27 September 1994
Appointed Betts, Kevin Eric as Director
27 September 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 September 1994
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
27 September 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Director
24 June 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 June 1994
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
24 June 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Erich Sixt Vermogensverwaltung GMBH
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Gesellschaft Mit Beschrankter Haftung
Reg. no. Hrb 144988
Former controllers (1)
6 February 2025
Ceased Sixt SE — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

United Kenning Rental Group Limited This company
Europa Service Car Limited Owns 75–100% of shares
Sixt Rent A Car Limited 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 207

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates28 May 2026
2 July 2025Cessation of a person with significant control
16 June 2025Full accounts31 December 2024
2 June 2025Confirmation statement with updates28 May 2025
Show all 207 filings

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