# Sixt Limited

## Details

- **Company number:** [03401066](https://find-and-update.company-information.service.gov.uk/company/03401066)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1997
- **Registered office:** KEYPOINT, 17-23 HIGH STREET, SLOUGH, SL1 1DY
- **Nature of business:** Dormant Company


## Previous names

- Sixt PLC (until 15 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Kenning Rental Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | £10,000,000 |
| 31 Dec 2017 | £10,000,000 |
| 31 Dec 2016 | £10,000,000 |






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