Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Burnt Tree Holdings Limited
- Incorporated
- 7 October 2005 (21 years)
- Previously known as
- Broomco (3905) Limited (until 2 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseVicarage RoadEghamTW20 9FB
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 (14 former)
18 March 2023
31 January 2023
30 April 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
31 July 2016
31 July 2016
Appointed Holderer, Teresa Anne as Secretary
31 July 2016
31 July 2016
Resigned Laffey, Thomas Paul as Secretary
31 July 2016
31 July 2016
7 August 2014
7 August 2014
7 August 2014
7 August 2014
7 August 2014
7 August 2014
Appointed Laffey, Thomas Paul as Secretary
7 August 2014
7 August 2014
20 June 2014
Resigned Thomas, Patricia Mary Veronica as Director
6 September 2010
6 September 2010
Appointed Thomas, Patricia Mary Veronica as Director
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
7 October 2005
7 October 2005
7 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02946689
Holdings 1
Companies where Burnt Tree Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 September 2018
Ceased Vulcan Holdco Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Ean Data Services UK Limited Owns 75–100% of shares
Ehi Franchising (Emea) Ltd. Owns 75–100% of shares
Enterprise Rent-A-Car UK Holdings Limited Owns 75–100% of shares
Enterprise Rent-A-Car UK Limited Owns 75–100% of shares
Burnt Tree Holdings Limited This company Owns 75–100% of shares
Entegral Holdings Limited Owns 75–100% of shares
Enterprise Property Holdings UK 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Accounts filing | |||
| 6 February 2026 | Audit exemption subsidiary accounts | 31 July 2025 |
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