Enterprise Rent-A-Car European Holdings Limited

Active04244816 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Activities of head offices (70100)
Controlled by
Carolyn Kindle
Christine Broadhurst Taylor
Jo Ann Taylor Kindle
Accounts type
Group
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 (12 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
Resigned Laffey, Thomas as Secretary
31 July 2016
Appointed Short, Ricky Allan, Mr. as Director
31 July 2016
Resigned Taylor, Andrew Crawford as Director
31 July 2016
Resigned Snyder, William Wayne, Director as Director
31 July 2016
Resigned Laffey, Thomas Paul, Mr. as Director
30 July 2016
Appointed Holderer, Teresa Anne as Secretary
27 October 2015
Resigned Nicholson, Pamela Mae, Director as Director
27 October 2015
Appointed Laffey, Thomas Paul, Mr. as Director
31 December 2012
Appointed Laffey, Thomas as Secretary
7 December 2011
Resigned Litow, Mark Irvin as Secretary
29 April 2010
Appointed Nicholson, Pamela Mae, Director as Director
13 December 2009
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
25 July 2001
Appointed Ross, Donald Lee as Director
25 July 2001
Appointed Litow, Mark Irvin as Secretary
25 July 2001
Appointed Taylor, Andrew Crawford as Director
25 July 2001
Appointed O'Connell, John as Director
25 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Carolyn Kindle
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
American
Born May 1977 (49)
Christine Broadhurst Taylor
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
American
Born February 1976 (50)
Jo Ann Taylor Kindle
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
American
Born March 1950 (76)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
American
Born October 1947 (79)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Enterprise Rent-A-Car European Holdings Limited This company
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 Owns 75–100% of shares
Rental Claims Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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 recent filings

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