Company NameHertz Holdings Iii UK Limited
DirectorJohn Christopher Finch
Company StatusActive
Company Number05646630
CategoryPrivate Limited Company
Incorporation Date6 December 2005(18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJohn Christopher Finch
StatusCurrent
Appointed29 March 2018(12 years, 3 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressHertz Uk Hertz House
11 Vine Street
Uxbridge
UB8 1QE
Director NameJohn Christopher Finch
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressHertz Uk Hertz House
11 Vine Street
Uxbridge
UB8 1QE
Director NameJatindar Singh Kapur
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2005(1 day after company formation)
Appointment Duration10 months (resigned 06 October 2006)
RoleExecutive
Correspondence AddressHigh Trees
St Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameMr Michel Maurice Taride
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed07 December 2005(1 day after company formation)
Appointment Duration13 years, 3 months (resigned 04 March 2019)
RoleExecutive
Country of ResidenceEngland
Correspondence Address14 Campden Grove
Kensington
W8 4JG
Secretary NameArula Nanthan Moodliar
NationalityBritish
StatusResigned
Appointed07 December 2005(1 day after company formation)
Appointment Duration12 years, 3 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lammas Park Gardens
Ealing
London
W5 5HZ
Director NameKyle Russell Scott
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed06 October 2006(10 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 February 2011)
RoleVp And Cfo
Correspondence AddressDar Iman Burleigh Road
Ascot
Berkshire
SL5 7PA
Director NameMrs Tracy Ann Gehlan
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2019(13 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 January 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHertz House
11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitehertz.co.uk

Location

Registered AddressHertz House
11 Vine Street
Uxbridge
Middlesex
UB8 1QE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

101 at £1Hertz Holdings Netherlands B.v.
100.00%
Ordinary

Financials

Year2014
Net Worth£158,268,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Charges

31 October 2014Delivered on: 4 November 2014
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding
17 December 2013Delivered on: 18 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding

Filing History

11 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
4 May 2020Appointment of John Christopher Finch as a director on 4 May 2020 (2 pages)
1 May 2020Termination of appointment of Tracy Ann Gehlan as a director on 30 January 2020 (1 page)
2 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
25 October 2019Full accounts made up to 31 December 2018 (18 pages)
20 March 2019Appointment of Mrs Tracy Ann Gehlan as a director on 25 January 2019 (2 pages)
20 March 2019Termination of appointment of Michel Maurice Taride as a director on 4 March 2019 (1 page)
23 January 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 September 2018Full accounts made up to 31 December 2017 (19 pages)
4 April 2018Appointment of John Christopher Finch as a secretary on 29 March 2018 (2 pages)
4 April 2018Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018 (1 page)
12 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
26 October 2017Full accounts made up to 31 December 2016 (18 pages)
26 October 2017Full accounts made up to 31 December 2016 (18 pages)
16 February 2017Statement of company's objects (2 pages)
16 February 2017Statement of company's objects (2 pages)
1 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
1 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
25 January 2017Confirmation statement made on 6 December 2016 with updates (7 pages)
25 January 2017Confirmation statement made on 6 December 2016 with updates (7 pages)
12 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 102.00
(4 pages)
12 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 102.00
(4 pages)
3 November 2016Full accounts made up to 31 December 2015 (19 pages)
3 November 2016Full accounts made up to 31 December 2015 (19 pages)
21 January 2016Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
21 January 2016Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
31 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 101
(6 pages)
31 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 101
(6 pages)
2 October 2015Full accounts made up to 31 December 2014 (16 pages)
2 October 2015Full accounts made up to 31 December 2014 (16 pages)
17 December 2014Full accounts made up to 31 December 2013 (16 pages)
17 December 2014Full accounts made up to 31 December 2013 (16 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 101
(6 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 101
(6 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 101
(6 pages)
4 November 2014Registration of charge 056466300002, created on 31 October 2014 (26 pages)
4 November 2014Registration of charge 056466300002, created on 31 October 2014 (26 pages)
4 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 101
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 101
(3 pages)
18 December 2013Registration of charge 056466300001 (26 pages)
18 December 2013Registration of charge 056466300001 (26 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 July 2012Full accounts made up to 31 December 2011 (13 pages)
20 July 2012Full accounts made up to 31 December 2011 (13 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
4 April 2011Full accounts made up to 31 December 2010 (10 pages)
4 April 2011Full accounts made up to 31 December 2010 (10 pages)
1 March 2011Termination of appointment of Kyle Scott as a director (1 page)
1 March 2011Termination of appointment of Kyle Scott as a director (1 page)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 August 2010Full accounts made up to 31 December 2009 (12 pages)
9 August 2010Full accounts made up to 31 December 2009 (12 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Register inspection address has been changed (1 page)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 November 2009Full accounts made up to 31 December 2008 (15 pages)
4 November 2009Full accounts made up to 31 December 2008 (15 pages)
16 April 2009Full accounts made up to 31 December 2007 (15 pages)
16 April 2009Full accounts made up to 31 December 2007 (15 pages)
18 December 2008Return made up to 06/12/08; full list of members (3 pages)
18 December 2008Return made up to 06/12/08; full list of members (3 pages)
17 December 2008Appointment terminated secretary hackwood secretaries LIMITED (1 page)
17 December 2008Appointment terminated secretary hackwood secretaries LIMITED (1 page)
2 May 2008Director's change of particulars / kyle scott / 22/10/2007 (1 page)
2 May 2008Director's change of particulars / kyle scott / 22/10/2007 (1 page)
11 December 2007Return made up to 06/12/07; full list of members (5 pages)
11 December 2007Return made up to 06/12/07; full list of members (5 pages)
12 September 2007Full accounts made up to 31 December 2006 (15 pages)
12 September 2007Full accounts made up to 31 December 2006 (15 pages)
30 May 2007Director's particulars changed (1 page)
30 May 2007Director's particulars changed (1 page)
25 April 2007Return made up to 06/12/06; full list of members (5 pages)
25 April 2007Return made up to 06/12/06; full list of members (5 pages)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (3 pages)
3 November 2006New director appointed (3 pages)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
9 January 2006Nc inc already adjusted 15/12/05 (2 pages)
9 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 January 2006Nc inc already adjusted 15/12/05 (2 pages)
28 December 2005Statement of affairs (7 pages)
28 December 2005Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 December 2005Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 December 2005Statement of affairs (7 pages)
22 December 2005New director appointed (3 pages)
22 December 2005New secretary appointed (2 pages)
22 December 2005New director appointed (3 pages)
22 December 2005New director appointed (3 pages)
22 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
22 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
22 December 2005New director appointed (3 pages)
22 December 2005New secretary appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2005Director resigned (1 page)
20 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 2005Incorporation (18 pages)
6 December 2005Incorporation (18 pages)