Zodiac Europe Limited

Active04634240 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Christina Marie Goldenberg
Owned by
Accounts type
Full
Region
South East
Address
Avis Budget House
Park Road
Bracknell, Berkshire
RG12 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldenberg, Christina Marie
Director · Appointed 6 October 2026
American
Born March 1984 (42)
Director · Appointed 25 September 2024
Also at Avis Europe Holdings Limited, Zipcar (UK) Limited, CSD1 Ltd · more companies
American
Born September 1974 (52)
Lall, Inderpal
Secretary · Appointed 20 July 2018
Officer history (22 former)
6 October 2026
Appointed Goldenberg, Christina Marie as Director
5 October 2026
Resigned Degenova, Cathleen as Director
15 October 2024
Resigned Ford, Paul Leslie as Director
25 September 2024
Resigned Rankin, Patrick Kenneth as Director
25 September 2024
Appointed Calabria, David Thomas as Director
25 September 2024
Appointed Degenova, Cathleen as Director
9 March 2021
Resigned Rollason, Paul Edward as Director
9 March 2021
Appointed Rankin, Patrick Kenneth as Director
30 June 2020
Resigned Mitchell, Paul Andrew Briant as Director
20 July 2018
Appointed Lall, Inderpal as Secretary
20 July 2018
Resigned Jones, Gail Marion as Secretary
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2016
Appointed Rollason, Paul Edward as Director
30 June 2016
Resigned Spiers, Joanna Elizabeth as Director
2 June 2016
Resigned Servodidio, Mark Jeffrey as Director
30 April 2015
Appointed Ford, Paul Leslie as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
18 June 2013
Appointed Servodidio, Mark Jeffrey as Director
17 June 2013
Appointed Spiers, Joanna Elizabeth as Director
12 April 2013
27 March 2013
Appointed Jones, Gail Marion as Secretary
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
23 October 2012
Appointed Mitchell, Paul Andrew Briant as Director
23 October 2012
Resigned Mcnicholas, John William as Director
9 February 2012
9 February 2012
Resigned Van Marcke De Lummen, Olivier as Director
31 December 2009
Resigned Nicholson, Judith Ann as Director
11 December 2009
Appointed Nicholson, Judith Ann as Director
30 September 2009
Resigned Nice, Simon Oliver as Director
5 June 2009
Resigned Graham, Michael Steven as Director
5 June 2009
Appointed Van Marcke De Lummen, Olivier as Director
5 December 2008
Appointed Nice, Simon Oliver as Director
3 April 2008
1 March 2005
Appointed Smith, Arthur Haydn Bruce Cooper as Director
1 November 2004
Appointed Graham, Michael Steven as Director
12 August 2004
Resigned Smith, Martyn Robert as Director
12 August 2004
Resigned Coates, Richard John as Director
1 November 2003
Resigned Mccafferty, Mark as Director
1 November 2003
Resigned Mccafferty, Mark as Director
1 November 2003
Appointed Coates, Richard John as Director
30 April 2003
Resigned Reid, Robert Valentine as Director
10 March 2003
Appointed Smith, Martyn Robert as Director
10 March 2003
Appointed Reid, Robert Valentine as Director
13 January 2003
Appointed Mccafferty, Mark as Director
13 January 2003
Appointed Mccafferty, Mark as Director
13 January 2003
Appointed Mcnicholas, John William as Director
13 January 2003
Appointed Nicholson, Judith Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 1995619

Holdings 1

Companies where Zodiac Europe Limited is registered as a person with significant control

Active

Filings 120

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates13 January 2026
31 December 2025Full accounts31 December 2024
23 January 2025Full accounts31 December 2023
Show all 120 filings

Some other companies at this address

AB Group Financial Services Limited
AE Consolidation Limited
AE Holdco Limited
Avis Africa Limited
Avis Asia Limited
Avis Budget Emea Limited

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