Ehi Franchising (Emea) Ltd.

Active08263701 Private limited company
Incorporated
22 October 2012 (14 years)
Industry
Combined office administrative service activities (82110)
Directors
Isidro Loaiza Centeno
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Enterprise House
Vicarage Road
Egham
TW20 9FB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Loaiza Centeno, Isidro
Director · Appointed 12 December 2024
American
Born September 1978 (48)
Director · Appointed 18 March 2023
Also at Burnt Tree Holdings Limited, Enterprise Rent-A-Car UK Limited, Enterprise Rent-A-Car European Holdings Limited · more companies
American
Born November 1965
Director · Appointed 1 October 2021
British
Born December 1967 (58)
Golder, Jay Phillip
Secretary · Appointed 30 April 2020
Officer history (16 former)
12 December 2024
Resigned Smith, Peter Adam, Director as Director
12 December 2024
Appointed Loaiza Centeno, Isidro as Director
18 March 2023
Appointed Willey, Russell Alan as Director
31 January 2023
Resigned Short, Ricky Allan, Mr. as Director
1 October 2021
Appointed Shahbo, Khaled Mohamed as Director
30 September 2021
Resigned Nigro, Michael J as Director
30 April 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
23 October 2017
Appointed Holderer, Teresa Anne as Secretary
23 October 2017
Resigned Andrew Jr., Michael Wood as Secretary
23 October 2017
Appointed Short, Ricky Allan, Mr. as Director
31 July 2016
Resigned Laffey, Thomas Paul, Mr. as Director
31 July 2016
Appointed Andrew Jr., Michael Wood as Secretary
31 July 2016
Resigned Snyder, William Wayne as Director
31 July 2016
Resigned Laffey, Thomas Paul as Secretary
28 December 2015
Resigned Taylor, Andrew Crawford as Director
28 December 2015
Resigned Holderer, Teresa Anne, Director as Director
1 August 2015
Appointed Laffey, Thomas Paul, Mr. as Director
1 August 2015
Appointed Nigro, Michael J as Director
31 July 2015
Resigned Burrell, James David, Directors as Director
31 July 2015
Resigned Nicholson, Pamela Mae as Director
31 October 2013
Appointed Smith, Peter Adam, Director as Director
31 October 2013
Appointed Holderer, Teresa Anne, Director as Director
31 October 2013
Appointed Burrell, James David, Directors as Director
22 October 2012
Appointed Nicholson, Pamela Mae as Director
22 October 2012
Resigned Huntsmoor Limited as Corporate Director
22 October 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
22 October 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
22 October 2012
Appointed Bursby, Richard Michael as Director
22 October 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
22 October 2012
Appointed Taylor, Andrew Crawford as Director
22 October 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
22 October 2012
Appointed Laffey, Thomas Paul as Secretary
22 October 2012
Appointed Huntsmoor Limited as Corporate Director
22 October 2012
Appointed Snyder, William Wayne as Director
22 October 2012
Resigned Bursby, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04244816
Former controllers (4)
23 July 2024
Ceased Jo Ann Taylor Kindle — Holds 75–100% of voting rights (as a trust)
23 July 2024
Ceased Christine Broadhurst Taylor — Holds 75–100% of voting rights (as a trust)
23 July 2024
Ceased Andrew Crawford Taylor — Holds 75–100% of voting rights (as a trust)
23 July 2024
Ceased Carolyn Kindle — Holds 75–100% of voting rights (as a trust)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Enterprise Rent-A-Car European Holdings Limited
Ean Data Services UK Limited Owns 75–100% of shares
Ehi Franchising (Emea) Ltd. This company 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 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

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
6 February 2026Other filing
6 February 2026Other filing
6 February 2026Accounts filing
6 February 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

Some other companies at this address

Burnt Tree Holdings Limited
Burnt Tree Vehicle Solutions Limited
Ean Data Services UK Limited
Entegral Holdings Limited
Enterprise Rent-A-Car European Holdings Limited
Enterprise Rent-A-Car UK Holdings Limited

Other companies in this industry

London
Kings Langley
London
Aberdeen
Corby
Nottingham

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