BURNT TREE HOLDINGS LIMITED - EGHAM


Company Profile Company Filings

Overview

BURNT TREE HOLDINGS LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
BURNT TREE HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

BURNT TREE HOLDINGS LIMITED - EGHAM

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 / 7 31/07/2022 30/04/2024

Registered Office

ENTERPRISE HOUSE
EGHAM
TW20 9FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3905) LIMITED (until 02/06/2008)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RUSSELL ALAN WILLEY Nov 1965 American Director 2023-03-18 CURRENT
MR JAY PHILLIP GOLDER Secretary 2020-04-30 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-10-07 UNTIL 2006-02-27 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-10-07 UNTIL 2006-02-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-10-07 UNTIL 2006-02-27 RESIGNED
MR WILLIAM FRANCIS THOMAS May 1950 British Director 2006-02-27 UNTIL 2014-08-07 RESIGNED
MRS PATRICIA MARY VERONICA THOMAS Mar 1953 English Director 2010-09-06 UNTIL 2014-06-20 RESIGNED
MR WILLIAM WAYNE SNYDER Feb 1951 American Director 2014-08-07 UNTIL 2016-07-31 RESIGNED
RICKY ALLAN SHORT Sep 1958 American Director 2016-07-31 UNTIL 2023-01-31 RESIGNED
MR. THOMAS PAUL LAFFEY Mar 1948 American Director 2014-08-07 UNTIL 2016-07-31 RESIGNED
MR. LEE RICHARD KAPLAN Apr 1960 American Director 2014-08-07 UNTIL 2016-07-31 RESIGNED
MRS NORAH CATHERINA ASHWORTH May 1951 British Director 2010-09-06 UNTIL 2014-08-07 RESIGNED
MR KEITH WILLIAM ASHWORTH Jul 1951 British Director 2006-02-27 UNTIL 2014-08-07 RESIGNED
MR THOMAS PAUL LAFFEY Secretary 2014-08-07 UNTIL 2016-07-31 RESIGNED
TERESA ANNE HOLDERER Secretary 2016-07-31 UNTIL 2020-04-30 RESIGNED
MR KEITH WILLIAM ASHWORTH Jul 1951 British Secretary 2006-02-27 UNTIL 2014-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Rent-A-Car Uk Limited 2018-09-25 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vulcan Holdco Limited 2016-04-06 - 2018-09-25 Egham   Surrey 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
HIDDEN LAKE LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BURNT TREE GROUP LIMITED EGHAM Dissolved... AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
CONTOUR MARKING LIMITED WREXHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
CITY CAR CLUB LIMITED EGHAM Dissolved... AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
XCESS A BUS LIMITED EGHAM Dissolved... AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
BURNT TREE VEHICLE SOLUTIONS LIMITED EGHAM ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
ATLANTIC COMMERCIAL UK LIMITED KIDDERMINSTER ENGLAND Dissolved... 45190 - Sale of other motor vehicles
CAPS CONSORTIUM LTD EGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BODYSHOP MANAGEMENT SOLUTIONS LIMITED EGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MULTIPLICATION LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
HORIZON MOTOR HOMES LTD SHREWSBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
EHI FRANCHISING (EMEA) LTD. EGHAM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
VULCAN HOLDCO LIMITED EGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VULCAN PROPERTY HOLDCO LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
VULCAN ATLANTIC HOLDCO LIMITED SHREWSBURY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LAKESIDE CLASSICS LTD SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
INVESTHOM LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ENTERPRISE INTERNATIONAL SALES, INC. ST. LOUIS UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENTERPRISE RENT-A-CAR UK LIMITED EGHAM ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
ERAC UK FINANCE LIMITED EGHAM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
BURNT TREE VEHICLE SOLUTIONS LIMITED EGHAM ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
EHI FRANCHISING (EMEA) LTD. EGHAM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
EAN DATA SERVICES UK LIMITED EGHAM ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
ENTEGRAL HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RENTAL CLAIMS SERVICES LIMITED EGHAM Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation