Enterprise Rent-A-Car UK Limited

Active02946689 Private limited company
Incorporated
4 July 1994 (32 years)
Previously known as
Enterprise Rent-A-Car London Limited (until 20 November 1995)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Michael Wood Andrew Jr.
Accounts type
Group
Region
South East
Address
Enterprise House
Vicarage Road
Egham
TW20 9FB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Payne, Sarah
Secretary · Appointed 1 March 2023
Director · Appointed 1 January 2023
American
Born November 1965
Andrew Jr, Michael Wood
Director · Appointed 11 October 2019
American
Born November 1964
Director · Appointed 11 October 2019
British
Born October 1973 (53)
Officer history (17 former)
1 March 2023
Appointed Payne, Sarah as Secretary
28 February 2023
Resigned Golder, Jay Phillip as Secretary
1 January 2023
Appointed Willey, Russell Alan as Director
31 December 2022
Resigned Short, Ricky Allan, Mr. as Director
30 April 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
11 October 2019
Appointed Andrew Jr, Michael Wood as Director
11 October 2019
Appointed Marshall, Michael Robert as Director
31 July 2016
Resigned Laffey, Thomas as Secretary
31 July 2016
Appointed Holderer, Teresa Anne as Secretary
31 July 2016
Resigned Snyder, William Wayne, Director as Director
31 July 2016
Appointed Short, Ricky Allan, Mr. as Director
13 January 2016
Resigned Kaplan, Lee Richard, Mr. as Director
13 January 2016
Resigned Laffey, Thomas Paul, Mr. as Director
13 January 2016
Resigned Taylor, Andrew Crawford as Director
27 October 2015
Appointed Laffey, Thomas Paul, Mr. as Director
27 October 2015
Resigned Nicholson, Pamela Mae as Director
27 October 2015
Appointed Kaplan, Lee Richard, Mr. as Director
31 December 2012
Appointed Laffey, Thomas as Secretary
19 April 2012
Resigned Burrell, James David as Director
7 December 2011
Resigned Litow, Mark Irvin as Secretary
25 February 2011
Appointed Burrell, James David as Director
29 April 2010
Appointed Nicholson, Pamela Mae as Director
29 April 2010
Resigned Ross, Donald Lee as Director
1 October 2002
Appointed Snyder, William Wayne, Director as Director
1 August 2002
Resigned O'Connell, John as Director
1 August 2002
Resigned O'Connell, John as Secretary
20 December 2000
Appointed Litow, Mark Irvin as Secretary
26 October 1995
Resigned Taylor, Jack as Director
26 October 1995
Appointed O'Connell, John as Director
9 February 1995
Appointed Ross, Donald Lee as Director
9 February 1995
Resigned Knaup, Warren as Director
29 July 1994
Resigned Glass, David Selig as Secretary
29 July 1994
Appointed O'Connell, John as Secretary
4 July 1994
Appointed Knaup, Warren as Director
4 July 1994
Appointed Taylor, Jack as Director
4 July 1994
Appointed Glass, David Selig as Secretary
4 July 1994
Appointed Taylor, Andrew Crawford 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
Limited Liability Company
Reg. no. 02942648

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ean Data Services UK Limited Owns 75–100% of shares
Ehi Franchising (Emea) Ltd. Owns 75–100% of shares
Enterprise Rent-A-Car UK Limited This company Owns 75–100% of shares
Burnt Tree Holdings Limited Owns 75–100% of shares
Entegral Holdings Limited Owns 75–100% of shares
S.H.B. Hire Limited Owns 75–100% of shares
Erac UK Finance Limited Owns 75–100% of shares
Rental Claims Services Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates25 June 2026
9 July 2026Register inspection address has been changed
5 January 2026Group of companies' accounts31 July 2025
25 June 2025Confirmation statement with updates25 June 2025
17 April 2025Group of companies' accounts31 July 2024
Show all 156 filings

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