Hertz Holdings Iii UK Limited

Active05646630 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Hertz Global Holdings Inc.
Accounts type
Full
Address
Hertz House
11 Vine Street
Uxbridge
UB8 1QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2020
British
Born September 1965 (61)
Finch, John Christopher
Secretary · Appointed 29 March 2018
Officer history (7 former)
4 May 2020
Appointed Finch, John Christopher as Director
30 January 2020
Resigned Gehlan, Tracy Ann as Director
4 March 2019
Resigned Taride, Michel Maurice as Director
25 January 2019
Appointed Gehlan, Tracy Ann as Director
29 March 2018
Resigned Moodliar, Arula Nanthan as Secretary
29 March 2018
Appointed Finch, John Christopher as Secretary
18 February 2011
Resigned Scott, Kyle Russell as Director
6 October 2006
Appointed Scott, Kyle Russell as Director
6 October 2006
Resigned Kapur, Jatindar Singh as Director
7 December 2005
Appointed Moodliar, Arula Nanthan as Secretary
7 December 2005
Appointed Taride, Michel Maurice as Director
7 December 2005
Appointed Kapur, Jatindar Singh as Director
7 December 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 December 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
6 December 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Hertz Global Holdings Inc.
Corporate entity · Notified 30 June 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5812106
Former controllers (1)
30 June 2016
Ceased Hertz Global Holdings, Inc. — Holds 75–100% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hertz Holdings Iii UK Limited This company
Hertz (U.K.) Limited Owns 75–100% of shares
Daimler Hire Limited Owns 75–100% of shares
Hertz Accident Support Ltd Owns 75–100% of shares
Hertz Europe Limited Owns 75–100% of shares
Hertz Vehicle Financing U.K. Limited Owns 75–100% of shares
Hertz Claim Management Limited Owns 75–100% of shares
Hertz UK Receivables Ltd Owns 75–100% of shares

Financials

Net Assets
£98,064
up £88,000 (874%)
Debt Ratio
0%
Balance sheet detail
2022
Fixed Assets£97,412
Current Assets£652
Debtors£652
Net Current Assets£652
Net Assets£98,064
Shareholder Funds£98,064

Filings 79

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates6 December 2025
5 August 2025Full accounts31 December 2024
15 April 2025Statement of capital following an allotment of shares
14 January 2025Confirmation statement with no updates6 December 2024
Show all 79 filings

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