Hertz Vehicle Financing U.K. Limited

Company Name	Hertz Vehicle Financing U.K. Limited
Director	Bryn Davies
Company Status	Active
Company Number	08779716
Category	Private Limited Company
Incorporation Date	18 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Bryn Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	11 Vine Street Uxbridge Middlesex UB8 1QE

Secretary Name	John Christopher Finch
Status	Current
Appointed	29 March 2018(4 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Hertz Uk Hertz House 11 Vine Street Uxbridge UB8 1QE

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Arula Nanthan Moodliar
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Bhaven Ashok Taylor
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2014(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Contact

Website	hertz.com

Location

Registered Address	11 Vine Street Uxbridge Middlesex UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hertz (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 August 2021	Termination of appointment of Bhaven Ashok Taylor as a director on 31 July 2021 (1 page)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018 (1 page)
4 April 2018	Appointment of John Christopher Finch as a secretary on 29 March 2018 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Notification of Hertz (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Hertz (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
4 November 2015	Director's details changed for Bhaven Ashok Taylor on 10 May 2014 (2 pages)
4 November 2015	Director's details changed for Bhaven Ashok Taylor on 10 May 2014 (2 pages)
3 November 2015	Director's details changed for Bhaven Ashok Taylor on 10 May 2014 (2 pages)
3 November 2015	Director's details changed for Bhaven Ashok Taylor on 10 May 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
29 May 2014	Termination of appointment of Sfm Directors Limited as a director (2 pages)
29 May 2014	Appointment of Bryn Davies as a director (3 pages)
29 May 2014	Termination of appointment of Claudia Wallace as a director (2 pages)
29 May 2014	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 29 May 2014 (2 pages)
29 May 2014	Appointment of Bhaven Ashok Taylor as a director (3 pages)
29 May 2014	Termination of appointment of Sfm Directors (No.2) Limited as a director (2 pages)
29 May 2014	Appointment of Bryn Davies as a director (3 pages)
29 May 2014	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 29 May 2014 (2 pages)
29 May 2014	Termination of appointment of Claudia Wallace as a director (2 pages)
29 May 2014	Termination of appointment of Sfm Directors Limited as a director (2 pages)
29 May 2014	Appointment of Bhaven Ashok Taylor as a director (3 pages)
29 May 2014	Termination of appointment of Sfm Directors (No.2) Limited as a director (2 pages)
22 January 2014	Registered office address changed from Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE on 22 January 2014 (2 pages)
4 January 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
4 January 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
18 November 2013	Incorporation (47 pages)
18 November 2013	Incorporation (47 pages)

Hertz Vehicle Financing U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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