opendata.bot
Company number
00915008

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Officer · CARSON, Christopher Edward and 43 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
Company number
00915008
Registered office
1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 1967
Status
Active
Age
59 years
Previous names
VANGUARD RENTAL (HOLDINGS) LIMITED (to 04 Jun 2007)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 42 resigned

director
Appointed 22/12/2020
Active
director
Appointed 30/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Premierfirst Vehicle Rental Emea Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 22/12/2020
director Appointed 30/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned SMITH, Gary Neil
30/04/2026 Director appointed NØRRING, Christian Øien
08/09/2025 Director resigned ALEF, Ann-Christin
30/04/2025 Charge registered A registered charge
01/07/2024 Charge registered A registered charge
05/03/2024 Director appointed ALEF, Ann-Christin
02/01/2024 Director resigned SANTIAGO, Ronald
23/09/2022 Director resigned KORVIN, Marie-Helene
15/11/2021 Director resigned PELIGRY, Luc Etienne
15/11/2021 Director appointed KORVIN, Marie-Helene
05/02/2021 Director resigned OWENS, Stuart Gordon
22/12/2020 Director appointed SANTIAGO, Ronald
22/12/2020 Director appointed CARSON, Christopher Edward
31/12/2018 Director resigned MCCALL, Kenneth Stanley
19/10/2018 Charge registered A registered charge
15/08/2018 Director appointed PELIGRY, Luc Etienne
15/03/2017 Director appointed OWENS, Stuart Gordon
22/11/2016 Charge registered A registered charge
20/09/2016 Charge registered A registered charge
04/05/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

5 outstanding · 20 satisfied

A registered charge — persons entitled: Trinity Investments Dac
outstanding
A registered charge — persons entitled: Csc Trustees Limited
outstanding
A registered charge — persons entitled: Csc Trustees Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security for the Secured Parties (As Defined in the Accompanying Copy Instrument)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (Acting as Security Trustee for and on Behalf of the Secured Parties)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
An equitable charge over shares — persons entitled: Credit Agricole Corporate and Investment Bank S.A.
outstanding
Equitable charge over shares — persons entitled: Credit Agricole Corporate and Investment Bank S.A.
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC Acting as an Agent for National Westminster Bank PLC
fully-satisfied
Deed of deposit — persons entitled: Security Pacific Eurofinance Inc
fully-satisfied
Rent deposit deed — persons entitled: North Feltham Garage Limited
fully-satisfied
Rent deposit deed — persons entitled: Allnat London Properties PLC
fully-satisfied
Floating charge — persons entitled: Alamo Rent-a-Car, Inc
fully-satisfied
Floating charge — persons entitled: The First National Bank of Boston
fully-satisfied
Charge of security agreement — persons entitled: Alamo Rent-a-Car Inc.
fully-satisfied
Rent deposit deed — persons entitled: Bhh Investment Properties Limited
fully-satisfied
Security agreement (debenture) — persons entitled: Alamo Rent-a-Car,Inc.
fully-satisfied
Security agreement (debenture) — persons entitled: Alamo Rent-a-Car
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Rombard North Central PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
According to the official registry, the company number of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED is 00915008.
Where is PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED registered?
The registered office is 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND.
Who runs PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
CARSON, Christopher Edward is listed among the officers of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED.
What is the SIC code of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED?
Premierfirst Vehicle Rental Emea Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 20 already satisfied.

About PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED (00915008)

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED is a private limited company incorporated on 8 September 1967 and registered in the United Kingdom under company number 00915008. Its registered office is at 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 44 active officers are on record , and the person with significant control is Premierfirst Vehicle Rental Emea Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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