Zipcar (UK) Limited

Active04525217 Private limited company
Incorporated
3 September 2002 (24 years)
Previously known as
Streetcar Limited (until 20 December 2011)
Prolita Limited (until 31 May 2005)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Zipcar, Inc.
Accounts type
Full
Region
South East
Address
Avis Budget House
Park Road
Bracknell
RG12 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
American
Born September 1974 (52)
Lall, Inderpal
Secretary · Appointed 3 February 2020
Officer history (31 former)
29 May 2026
Resigned Taylor, James Scott as Director
30 June 2025
Resigned Saunders, Charlotte Jane as Director
15 October 2024
Appointed Calabria, David Thomas as Director
15 October 2024
Resigned Ford, Paul Leslie as Director
31 December 2021
Resigned Bell, Nina Anne as Director
31 December 2021
Appointed Saunders, Charlotte Jane as Director
31 December 2021
Appointed Taylor, James Scott as Director
31 December 2021
3 February 2020
Resigned Mannion, Thomas Matthew as Secretary
3 February 2020
Appointed Lall, Inderpal as Secretary
14 August 2019
Resigned Kightley, Mark John as Director
14 August 2019
Appointed Turner, Jason Christopher Godsell as Director
20 July 2018
Resigned Jones, Gail Marion as Secretary
20 July 2018
Appointed Mannion, Thomas Matthew as Secretary
12 June 2017
Appointed Bell, Nina Anne as Director
12 June 2017
Resigned Cole, Nicholas Christopher as Director
12 June 2017
Appointed Kightley, Mark John as Director
3 May 2016
Appointed Jones, Gail Marion as Secretary
3 May 2016
Appointed Cole, Nicholas Christopher as Director
3 May 2016
Appointed Ford, Paul Leslie as Director
3 May 2016
Resigned Walker, Mark William Jeffery as Director
3 May 2016
Resigned Walker, Mark as Secretary
21 December 2015
Resigned Tucker, Michael Kevin as Director
21 December 2015
Resigned Deaver, William Scott as Director
15 December 2015
Resigned Wyshner, David B. as Director
10 September 2013
Resigned Feller, Frerk-Malte as Director
10 September 2013
Resigned Goldfinger, Edward Gary as Director
10 September 2013
Resigned West, William James Samuel as Director
10 September 2013
Resigned Breda, Dean James as Director
10 September 2013
Appointed Tucker, Michael Kevin as Director
10 September 2013
Appointed Deaver, William Scott as Director
10 September 2013
Appointed Wyshner, David B. as Director
10 September 2013
Resigned Griffith, Scott William as Director
31 July 2013
Appointed West, William James Samuel as Director
19 October 2012
Appointed Breda, Dean James as Director
12 September 2012
Resigned Zeitler, Jonathan M as Director
18 January 2012
Appointed Feller, Frerk-Malte as Director
14 December 2011
Resigned Chinn, Trevor Edwin, Sir as Director
10 October 2011
Appointed Walker, Mark as Secretary
10 October 2011
Resigned Healey, Simon Peter as Secretary
15 February 2011
Appointed Walker, Mark William Jeffery as Director
7 January 2011
Resigned Valentine, Andrew James as Director
20 April 2010
Resigned Akker, Brett Jamie as Director
20 April 2010
Resigned Mayo, Jordan as Director
20 April 2010
Appointed Zeitler, Jonathan M as Director
20 April 2010
Appointed Griffith, Scott William as Director
20 April 2010
Resigned Walker, Mark William Jeffery as Director
20 April 2010
Appointed Goldfinger, Edward Gary as Director
20 April 2010
Resigned Hewett, John Clinton as Director
20 April 2010
Resigned Svensen, Carl August as Director
20 April 2010
Resigned Toms, Robert Peter as Director
6 April 2010
Appointed Mayo, Jordan as Director
8 May 2007
Appointed Healey, Simon Peter as Secretary
4 May 2007
Resigned 2020 Secretarial Limited as Corporate Secretary
1 April 2007
Appointed Chinn, Trevor Edwin, Sir as Director
13 March 2007
Appointed Toms, Robert Peter as Director
13 March 2007
Appointed Hewett, John Clinton as Director
16 May 2006
Appointed 2020 Secretarial Limited as Corporate Secretary
16 May 2006
Resigned Valentine, Andrew James as Secretary
24 January 2006
Appointed Walker, Mark William Jeffery as Director
19 January 2005
Appointed Svensen, Carl August as Director
3 September 2002
Appointed Valentine, Andrew James as Secretary
3 September 2002
Appointed Akker, Brett Jamie as Director
3 September 2002
Appointed Valentine, Andrew James as Director

Ownership 1 active

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

Zipcar, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Us Incorporated Company

Filings 177

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates3 September 2026
18 June 2026Termination of appointment of a director
13 October 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates3 September 2025
10 July 2025Termination of appointment of a director
Show all 177 filings

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