Avis Europe Holdings Limited
- Company number
- 01995619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1986
- Nature of business
- Activities of head offices
- Corporate group
- AE Holdco Limited (10 companies)
Registered office
Previous names
- Avis Europe Limited (until 29 Feb 1996)
- Toymon Public Limited Company (until 1 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALABRIA, David Thomas | Director | 16 Sep 2024 | |
| DEGENOVA, Cathleen | Director | 16 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cilva Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 5 Aug 2020 |
| Avis Budget Emea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2020 |
Accounts
Connections
Owned by
Avis Europe Holdings Limited → Avis Budget Emea Limited → AE Consolidation Limited → AE Holdco Limited
Controls
- AB Group Financial Services Limited (02059740)
- Avis Africa Limited (03342802)
- Avis Asia Limited (03342762)
- Avis Europe And Middle East Limited (03342822)
- Avis Finance Company Limited (02123807)
- Zodiac Europe Limited (04634240)
Directors’ other companies
- CALABRIA, David Thomas - Director at Zipcar (UK) Limited
Companies at the same address
- AB Group Financial Services Limited (02059740)
- AE Holdco Limited (07665598)
- Avis Budget Services Limited (01972749)
- Avis Europe And Middle East Limited (03342822)
- Avis Finance Company Limited (02123807)
- Zipcar (UK) Limited (04525217)