OpenCompanies

Sixt Limited

Company number
03401066
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1997
Nature of business
Dormant Company

Registered office

Keypoint
17-23 High Street
Slough
SL1 1DY

Previous names

  • Sixt PLC (until 15 Dec 2025)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 9 Jul 1997 9 Jul 1997
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 9 Jul 1997 9 Jul 1997
CROUCH, Peter Leonard Director 9 Jul 1997 9 Jul 1999
HOWARD, Bruce Ian Director 15 May 1999 28 Feb 2003
STURM, Manfred Director 2 Nov 1998 13 Mar 2003
PAETSCH, Detlev Klaus Director 9 Jul 1997 13 Mar 2003
K.R.B. (SECRETARIES) LIMITED Corporate-Secretary 9 Jul 1997 23 May 2003
WILDES, Paul Director 13 Mar 2003 29 Oct 2003
WILDES, Paul Secretary 10 Mar 2003 29 Oct 2003
SACHENBACHER, Hans Ulrich, Dr Director 29 Oct 2003 30 Sep 2004
WOOD, Kevin Director 13 Mar 2003 31 Dec 2004
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 28 Nov 2003 1 Nov 2005
TOPP, Hans Norbert Director 1 Oct 2004 16 Nov 2009
FREEMAN, Roger Secretary 1 Nov 2005 8 Apr 2010
FREEMAN, Roger Director 8 Dec 2004 8 Apr 2010
PUTLITZ, Julian Zu, Dr Director 8 Apr 2010 31 Dec 2017
ADAMS, James Victor Director 20 Apr 2020 14 Sep 2020
VOGERL, Per Director 31 Dec 2017
LAWRENCE, Ian Walter Secretary 8 Apr 2010
LAWRENCE, Ian Walter Director 8 Apr 2010

Control

NameNature of controlNotifiedCeased
United Kenning Rental Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 Dormant £10,000,000
31 Dec 2017 Dormant £10,000,000
31 Dec 2016 Dormant £10,000,000
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -

Connections

Companies at the same address

Data