Erac UK Finance Limited

Active02951454 Private limited company
Incorporated
18 July 1994 (32 years)
Industry
Financial management (70221)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Enterprise House
Vicarage Road
Egham
TW20 9FB

Website & contact details

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

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2023
American
Born November 1965
Golder, Jay Phillip
Secretary · Appointed 30 April 2020
Officer history (15 former)
18 March 2023
Appointed Willey, Russell Alan as Director
31 January 2023
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
31 July 2016
Appointed Holderer, Teresa Anne as Secretary
31 July 2016
Appointed Short, Ricky Allan, Mr. as Director
31 July 2016
Resigned Snyder, William Wayne, Director as Director
31 July 2016
Resigned Laffey, Thomas as Secretary
13 January 2016
Resigned Taylor, Andrew Crawford as Director
13 January 2016
Resigned Laffey, Thomas Paul, Mr. as Director
27 October 2015
Resigned Nicholson, Pamela Mae as Director
27 October 2015
Appointed Laffey, Thomas Paul, Mr. as Director
31 December 2012
Resigned Smith, Peter Adam, Secretary as Secretary
31 December 2012
Appointed Laffey, Thomas as Secretary
7 December 2011
Appointed Smith, Peter Adam, Secretary as Secretary
7 December 2011
Resigned Litow, Mark Irvin as Secretary
10 April 2011
Resigned Burrell, James David as Director
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
Appointed O'Connell, John as Director
26 October 1995
Resigned Taylor, Jack as Director
9 February 1995
Appointed Ross, Donald Lee as Director
9 February 1995
Resigned Knaup, Warren as Director
18 July 1994
Appointed Knaup, Warren as Director
18 July 1994
Appointed Taylor, Jack as Director
18 July 1994
Appointed O'Connell, John as Secretary
18 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
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 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 This company Owns 75–100% of shares
Rental Claims Services Limited Owns 75–100% of shares

Filings

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