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Company number
10114660

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West 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
ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED
Company number
10114660
Registered office
G.06 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, TF2 9TW, ENGLAND · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

People with significant control

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

Mr Dale Christopher Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2022
Mrs Lauren Kimberley Russell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2022
Mrs Lorraine Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2020
Mr Wayne Williams
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/04/2016
Wilson Browne Trust Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/01/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dale Christopher Williams
born 11/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2022 Controls 2 companies
Mrs Lauren Kimberley Russell
born 11/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2022 Controls 2 companies
Mrs Lorraine Williams
born 12/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2020 Controls 2 companies
Mr Wayne Williams
born 11/1963 · England owns 75–100% of shares · holds 75–100% of votes Control ended 02/10/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 21/09/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2022 Person with significant control ceased Wilson Browne Trust Corporation Limited
21/09/2022 Person with significant control added Mrs Lauren Kimberley Russell
21/09/2022 Person with significant control added Mr Dale Christopher Williams
20/01/2021 Person with significant control added Wilson Browne Trust Corporation Limited
02/10/2020 Person with significant control ceased Mr Wayne Williams
02/10/2020 Person with significant control added Mrs Lorraine Williams
10/04/2016 Person with significant control added Mr Wayne Williams

Documents for ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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

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Frequently asked questions

What is the company number of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED?
According to the official registry, the company number of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED is 10114660.
Where is ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED registered?
The registered office is G.06 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, TF2 9TW, ENGLAND.
What is the SIC code of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED?
Mr Dale Christopher Williams is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED (10114660)

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED is a private limited company incorporated on 10 April 2016 and registered in the United Kingdom under company number 10114660. Its registered office is at G.06 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, TF2 9TW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Dale Christopher Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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