SIXT PLC - SLOUGH


Company Profile Company Filings

Overview

SIXT PLC is a Public Limited Company from SLOUGH ENGLAND and has the status: Active.
SIXT PLC was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401066. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SIXT PLC - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SIXT HOUSE 5 WATERSIDE DRIVE
SLOUGH
SL3 6EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WALTER LAWRENCE Secretary 2010-04-08 CURRENT
MR PER VOGERL Jul 1973 German Director 2017-12-31 CURRENT
MR IAN WALTER LAWRENCE Jan 1959 British Director 2010-04-08 CURRENT
DETLEV KLAUS PAETSCH Jun 1951 German Director 1997-07-09 UNTIL 2003-03-13 RESIGNED
MR ROGER FREEMAN Dec 1944 British Secretary 2005-11-01 UNTIL 2010-04-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-07-09 UNTIL 1997-07-09 RESIGNED
DR HANS ULRICH SACHENBACHER Dec 1959 German Director 2003-10-29 UNTIL 2004-09-30 RESIGNED
HANS NORBERT TOPP Aug 1961 German Director 2004-10-01 UNTIL 2009-11-16 RESIGNED
PAUL WILDES Mar 1976 British Director 2003-03-13 UNTIL 2003-10-29 RESIGNED
PAUL WILDES Mar 1976 British Secretary 2003-03-10 UNTIL 2003-10-29 RESIGNED
MANFRED STURM May 1941 German Director 1998-11-02 UNTIL 2003-03-13 RESIGNED
DR JULIAN ZU PUTLITZ Nov 1967 German Director 2010-04-08 UNTIL 2017-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-09 UNTIL 1997-07-09 RESIGNED
MR ROGER FREEMAN Dec 1944 British Director 2004-12-08 UNTIL 2010-04-08 RESIGNED
BRUCE IAN HOWARD Apr 1959 British Director 1999-05-15 UNTIL 2003-02-28 RESIGNED
PETER LEONARD CROUCH Mar 1942 British Director 1997-07-09 UNTIL 1999-07-09 RESIGNED
MR JAMES ADAMS Jan 1983 British Director 2020-04-20 UNTIL 2020-09-14 RESIGNED
KEVIN WOOD Feb 1954 British Director 2003-03-13 UNTIL 2004-12-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-11-28 UNTIL 2005-11-01 RESIGNED
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 1997-07-09 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Kenning Rental Group Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXT RENT A CAR LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
UNITED RENTAL GROUP LIMITED CHESTERFIELD Active FULL 77110 - Renting and leasing of cars and light motor vehicles
UNITED KENNING RENTAL GROUP LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
EUROPA SERVICE CAR LIMITED CHESTERFIELD Active FULL 77110 - Renting and leasing of cars and light motor vehicles
GOEASY LTD. HOOK Active UNAUDITED ABRIDGED 79110 - Travel agency activities
ACCIDENT EXCHANGE LIMITED BIRMINGHAM ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
RAPID ACCOUNTING SERVICES LIMITED MARLOW Active MICRO ENTITY 69201 - Accounting and auditing activities
LEEDS PORTFOLIO NO.1 LIMITED LEEDS ... FULL 7011 - Development & sell real estate
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED LEEDS Dissolved... FULL 7020 - Letting of own property
CRYSTALINE COMMUNICATIONS LIMITED BRENTFORD Active MICRO ENTITY 61200 - Wireless telecommunications activities
LOAF HAIRSTYLISTS (FRANCHISE) LIMITED STOKE-ON-TREN UNITED KINGDOM Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
HOTWELLS HOUSE APARTMENTS LIMITED ALTRINCHAM Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
LOAF GROUP LIMITED STOKE-ON-TREN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
ALCHEMY LAND LIMITED SKEGNESS ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KINGS GAP TRADING LIMITED KINGTON ENGLAND Active -... SMALL 82990 - Other business support service activities n.e.c.
EXETER AIRPORT HOTEL TRADING LIMITED EXETER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CARMIN BLOODSTOCK LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
UNITED RENTAL GROUP AMERICA LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIXT PLC 2019-06-19 31-12-2018 £10,000,000 equity
Dormant Company Accounts - SIXT PLC 2018-06-29 31-12-2017 £10,000,000 equity
Dormant Company Accounts - SIXT PLC 2017-06-20 31-12-2016 £10,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXT RENT A CAR LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
UNITED KENNING RENTAL GROUP LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
WEST COUNTRY SELF DRIVE LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRIAGE SERVICES LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
SPC INTERNATIONAL LIMITED SLOUGH ENGLAND Active FULL 33130 - Repair of electronic and optical equipment
TRIAGE HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
LASER LEARNING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ZIGGI SYSTEMS LIMITED LANGLEY UNITED KINGDOM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
MICHAEL LONSDALE EOT LIMITED BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.