Burnt Tree Holdings Limited
- Company number
- 05586365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2005
- Nature of business
- Activities of head offices
- Corporate group
- Enterprise Rent-A-Car European Holdings Limited (11 companies)
Registered office
Previous names
- Broomco (3905) Limited (until 2 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLEY, Russell Alan | Director | 18 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enterprise Rent-A-Car Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2018 | |
| Vulcan Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Sep 2018 |
Accounts
Connections
Owned by
Burnt Tree Holdings Limited → Enterprise Rent-A-Car UK Limited → Enterprise Rent-A-Car UK Holdings Limited → Enterprise Rent-A-Car European Holdings Limited
Controls
- Burnt Tree Vehicle Solutions Limited (05587476)
Directors’ other companies
- WILLEY, Russell Alan - Director at Erac UK Finance Limited
- WILLEY, Russell Alan - Director at Enterprise Rent-A-Car European Holdings Limited
- WILLEY, Russell Alan - Director at Enterprise Rent-A-Car UK Holdings Limited
- WILLEY, Russell Alan - Director at Enterprise Rent-A-Car UK Limited
- WILLEY, Russell Alan - Director at Burnt Tree Vehicle Solutions Limited
- WILLEY, Russell Alan - Director at EHI Franchising (Emea) Ltd
Companies at the same address
- Burnt Tree Vehicle Solutions Limited (05587476)
- EAN Data Services UK Limited (09029072)
- EHI Franchising (Emea) Ltd (08263701)
- Entegral Holdings Limited (09877769)
- Enterprise Rent-A-Car European Holdings Limited (04244816)
- Enterprise Rent-A-Car UK Holdings Limited (02942648)
- Enterprise Rent-A-Car UK Limited (02946689)
- Erac UK Finance Limited (02951454)
- Rental Claims Services Limited (12352179)
- S.H.B. Hire Limited (01391731)