HERTZ HOLDINGS III UK LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QE

Company number 05646630
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address HERTZ HOUSE, 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of HERTZ HOLDINGS III UK LIMITED are www.hertzholdingsiiiuk.co.uk, and www.hertz-holdings-iii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hertz Holdings Iii Uk Limited is a Private Limited Company. The company registration number is 05646630. Hertz Holdings Iii Uk Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Hertz Holdings Iii Uk Limited is Hertz House 11 Vine Street Uxbridge Middlesex Ub8 1qe. . MOODLIAR, Arula Nanthan is a Secretary of the company. TARIDE, Michel Maurice is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director KAPUR, Jatindar Singh has been resigned. Director SCOTT, Kyle Russell has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOODLIAR, Arula Nanthan
Appointed Date: 07 December 2005
Director
TARIDE, Michel Maurice
Appointed Date: 07 December 2005
69 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 06 December 2005
Director
KAPUR, Jatindar Singh
Resigned: 06 October 2006
Appointed Date: 07 December 2005
67 years old
Director
SCOTT, Kyle Russell
Resigned: 18 February 2011
Appointed Date: 06 October 2006
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Hertz Global Holdings Inc.
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more
Hertz Global Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HERTZ HOLDINGS III UK LIMITED Events

16 Feb 2017
Statement of company's objects
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017
Confirmation statement made on 6 December 2016 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 102.00
03 Nov 2016
Full accounts made up to 31 December 2015
...
... and 41 more events
20 Dec 2005
Director resigned
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Incorporation

HERTZ HOLDINGS III UK LIMITED Charges

31 October 2014
Charge code 0564 6630 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge…
17 December 2013
Charge code 0564 6630 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge.

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