Premierfirst Vehicle Rental Emea Holdings Limited

Active04918854 Private limited company
Incorporated
2 October 2003 (23 years)
Previously known as
Vanguard Car Rental Emea Holdings Ltd (until 4 June 2007)
Industry
Activities of head offices (70100)
Directors
Christian Øien Nørring
Accounts type
Small
Region
East Midlands
Address
1 Great Central Square
Leicester
LE1 4JS

Filing status

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

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Nørring, Christian Øien
Director · Appointed 30 April 2026
Danish
Born June 1978 (48)
Director · Appointed 22 December 2020
British
Born October 1981 (45)
Officer history (20 former)
30 April 2026
Resigned Smith, Gary Neil as Director
30 April 2026
Appointed Nørring, Christian Øien as Director
8 September 2025
Resigned Alef, Ann-Christin as Director
5 March 2024
Appointed Alef, Ann-Christin as Director
2 January 2024
Resigned Santiago, Ronald as Director
23 September 2022
Resigned Korvin, Marie-Helene as Director
15 November 2021
Resigned Peligry, Luc Etienne as Director
15 November 2021
Appointed Korvin, Marie-Helene as Director
5 February 2021
Resigned Owens, Stuart Gordon as Director
22 December 2020
Appointed Santiago, Ronald as Director
22 December 2020
Appointed Carson, Christopher Edward as Director
31 December 2018
Resigned Mccall, Kenneth Stanley as Director
27 August 2018
Resigned Parot, Caroline as Director
15 August 2018
Appointed Peligry, Luc Etienne as Director
15 March 2017
Appointed Owens, Stuart Gordon as Director
2 April 2012
Appointed Smith, Gary Neil as Director
2 April 2012
Resigned Johnson, Steven Mark as Director
3 January 2012
Appointed Parot, Caroline as Director
3 January 2012
Resigned Rafael, Girona as Director
31 July 2011
Resigned Colton, Jane Margaret as Secretary
30 November 2010
Resigned Cotterill, Mark John as Director
22 November 2010
Appointed Mccall, Kenneth Stanley as Director
1 April 2010
Appointed Johnson, Steven Mark as Director
1 April 2010
Resigned Catania, Salvatore as Director
6 April 2009
Resigned Leigh, John Simon as Director
18 December 2008
Appointed Cotterill, Mark John as Director
18 July 2008
Resigned Barry, Marie, Mrs. as Director
2 August 2007
Appointed Barry, Marie, Mrs. as Director
28 February 2007
Appointed Leigh, John Simon as Director
28 February 2007
Appointed Rafael, Girona as Director
28 February 2007
Resigned Gold, Bradley Alan as Director
28 February 2007
Resigned Tesler, Lenard as Director
28 February 2007
Resigned Lobeck, William Earl as Director
28 February 2007
Appointed Catania, Salvatore as Director
7 May 2004
Appointed Gold, Bradley Alan as Director
14 October 2003
Appointed Colton, Jane Margaret as Secretary
14 October 2003
Resigned Brody, Christopher Scott as Secretary
14 October 2003
Resigned Brody, Christopher Scott as Director
14 October 2003
Appointed Lobeck, William Earl as Director
2 October 2003
Appointed Brody, Christopher Scott as Secretary
2 October 2003
Appointed Brody, Christopher Scott as Director
2 October 2003
Appointed Tesler, Lenard 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 875561

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Premierfirst Vehicle Rental Emea Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£96,497
down £28,147 (23%)
Debt Ratio
2%
Current Ratio
17.8x
Balance sheet detail
2020
Fixed Assets£71,316
Current Assets£26,684
Creditors (< 1 year)£1,503
Net Current Assets£25,181
Net Assets£96,497
Shareholder Funds£96,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
9 October 2025Confirmation statement with no updates2 October 2025
25 September 2025Termination of appointment of a director
23 September 2025Full accounts31 December 2024
Show all recent filings

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