Europa Service Car Limited

Active03452125 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Small
Region
East Midlands
Address
Durrant House
47 Holywell Street
Chesterfield
S41 7SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born March 1988 (38)
Director · Appointed 1 March 2024
British
Born May 1986 (40)
Naraine, Guy
Secretary · Appointed 1 June 2022
Director · Appointed 1 June 2022
British
Born October 1977 (49)
Director · Appointed 27 September 2021
British
Born February 1971 (55)
Director · Appointed 12 May 2020
British
Born June 1971 (55)
Director · Appointed 20 April 2020
German
Born July 1973 (53)
Director · Appointed 21 November 1997
British
Born January 1959 (67)
Officer history (22 former)
1 July 2025
Appointed Day, Phillip Gregory as Director
1 March 2024
Appointed Jackson, David Matthew as Director
30 June 2023
Resigned Baillie, Robert as Director
31 March 2023
Resigned Bennett, Timothy Guy as Director
1 June 2022
Appointed Naraine, Guy as Secretary
1 June 2022
Appointed Naraine, Guy as Director
30 September 2021
Resigned Howard, Tracey Jane as Secretary
30 September 2021
Resigned Howard, Tracey as Director
27 September 2021
Appointed Sutherland, Rebecca as Director
12 June 2020
Resigned Firth, Aaron David as Director
12 May 2020
Appointed Blow, Robert as Director
20 April 2020
Appointed Voegerl, Per Ingo as Director
13 April 2020
Resigned Hague, Richard as Director
1 October 2018
Appointed Firth, Aaron David as Director
1 July 2014
Appointed Howard, Tracey Jane as Secretary
1 July 2014
Resigned Lawrence, Ian as Secretary
1 July 2014
Appointed Howard, Tracey as Director
30 June 2014
Resigned Fung, Wai -Yan as Director
1 January 2012
Appointed Lawrence, Ian as Secretary
31 December 2011
Resigned Freeman, Roger as Secretary
31 December 2011
Resigned Freeman, Roger as Director
1 September 2011
Appointed Fung, Wai -Yan as Director
1 September 2011
Appointed Hague, Richard as Director
1 September 2011
Appointed Bennett, Timothy Guy as Director
1 September 2011
Appointed Baillie, Robert as Director
8 April 2010
Resigned Fung, Wai -Yan as Secretary
8 April 2010
Appointed Freeman, Roger as Secretary
1 October 2007
Resigned Freeman, Roger as Secretary
1 October 2007
Appointed Fung, Wai -Yan as Secretary
8 October 2005
Appointed Freeman, Roger as Secretary
29 July 2005
Resigned Smith, Anthony Frederick as Director
29 July 2005
Resigned Smith, Anthony Frederick as Secretary
28 February 2003
Resigned Howard, Bruce Ian as Director
24 October 2002
Appointed Smith, Anthony Frederick as Secretary
23 October 2002
Resigned Wildes, Paul as Secretary
16 August 2002
Appointed Wildes, Paul as Secretary
16 August 2002
Resigned Gordon, Stuart Linton as Secretary
31 May 2002
Resigned Obermaier, Richard Ernst as Director
27 July 2001
Appointed Gordon, Stuart Linton as Secretary
27 July 2001
Resigned Manson, David as Secretary
31 August 2000
20 March 2000
Appointed Howard, Bruce Ian as Director
20 March 2000
Appointed Obermaier, Richard Ernst as Director
21 November 1997
Appointed Manson, David as Secretary
21 November 1997
Appointed Bowen, Graham Michael Glazebrook as Director
21 November 1997
Appointed Smith, Anthony Frederick as Director
21 November 1997
Appointed Freeman, Roger as Director
21 November 1997
Appointed Lawrence, Ian Walter as Director
21 November 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
21 November 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
20 October 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
20 October 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 02942541

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Europa Service Car Limited This company 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 124

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates24 September 2026
27 June 2026Accounts for a small company31 December 2025
24 September 2025Confirmation statement with no updates24 September 2025
1 July 2025Appointment of a director
16 June 2025Accounts for a small company31 December 2024
Show all 124 filings

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