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ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Active
10114660·incorporated 2016-04-10

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 April 2016 at Companies House (number 10114660; OpenRegistry canonical ID GB-10114660-assured-vehicle-rental-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,524 active companies registered in Telford (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-10
Registered Address
G.06 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, TF2 9TW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Financials

Check financials of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Filings

Check filing history of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mrs Lorraine Williams born 1963 resident in United Kingdom, British national. Notified 2020-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dale Christopher Williams born 1987 resident in United Kingdom, British national. Notified 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lauren Kimberley Russell born 1990 resident in United Kingdom, British national. Notified 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Wilson Browne Trust Corporation Limited (England reg. 08283767). Notified 2021-01-20. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Wayne Williams born 1963 resident in England, British national. Notified 2016-04-10. Ceased 2020-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Telford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10114660.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.