PAYHOT LIMITED - BRACKNELL, BERKSHIRE


Company Profile Company Filings

Overview

PAYHOT LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Dissolved - no longer trading.
PAYHOT LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401163. The accounts status is FULL.

PAYHOT LIMITED - BRACKNELL, BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR INDERPAL LALL Secretary 2018-07-20 CURRENT
MR PAUL ROLLASON Feb 1979 British Director 2016-06-30 CURRENT
PAUL LESLIE FORD Jan 1970 British Director 2015-04-30 CURRENT
MR STUART BARRY DAVID FILLINGHAM Apr 1965 British Director 2004-08-12 UNTIL 2013-04-12 RESIGNED
GAIL MARION JONES Secretary 2013-03-27 UNTIL 2018-07-20 RESIGNED
JOANNA ELIZABETH SPIERS Aug 1976 British Director 2013-06-17 UNTIL 2016-06-30 RESIGNED
MR EDWIN PETER GATES Dec 1956 British Director 2007-06-21 UNTIL 2008-07-11 RESIGNED
MR MARTYN ROBERT SMITH May 1955 British Director 2002-10-31 UNTIL 2004-08-12 RESIGNED
RAJIV SACHDEVA May 1969 British Director 2012-05-23 UNTIL 2014-03-01 RESIGNED
JUDITH ANN NICHOLSON British Director 2009-12-11 UNTIL 2009-12-31 RESIGNED
MR MARK MCCAFFERTY Apr 1959 British Director 1999-02-01 UNTIL 2003-11-01 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 1993-11-01 UNTIL 1998-12-31 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director RESIGNED
JUDITH ANN NICHOLSON British Secretary RESIGNED
PAUL LESLIE FORD Jan 1970 British Director 2008-07-11 UNTIL 2012-05-23 RESIGNED
MR WILLIAM AIRLIE DAX Aug 1947 British Director RESIGNED
CHRISTOPHER IAN COWAN Feb 1946 British Director 1999-01-01 UNTIL 2002-04-11 RESIGNED
RICHARD JOHN COATES Apr 1966 British Director 2003-11-01 UNTIL 2004-08-12 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director RESIGNED
NINA ANNE BELL Jul 1969 British Director 2004-08-12 UNTIL 2007-06-21 RESIGNED
MR JASON CHRISTOPHER GODSELL TURNER May 1971 British Director 2013-04-15 UNTIL 2015-04-30 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-07-03 UNTIL 2016-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avis Europe Holdings Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.D. BRAMALL (BINGLEY) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
STRONGDRAW LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
AVIS TRUCK LEASING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CELLRENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AB GROUP FINANCIAL SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIS INVESTMENT SERVICES LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS FINANCE COMPANY (NO.2) LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
CILVA HOLDINGS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
CENTRUS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 49320 - Taxi operation
AVIS ASSISTANCE LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 74990 - Non-trading company
ECOVALE LONDON Dissolved... DORMANT 74990 - Non-trading company
AVIS PROFIT SHARE TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVIS IP SECURITY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVIS INVESTMENT SERVICES (NO.2) BRACKNELL, BERKSHIRE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AVIS CONTACT CENTRES LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
UPPEREXTRA LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS BUDGET EMEA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
AVIS ASIA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS AFRICA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZIPCAR (UK) LIMITED BRACKNELL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ZODIAC EUROPE LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ZODIAC EUROPE FINANCE COMPANY LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 74990 - Non-trading company