Zipcar (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Calabria, David Thomas · Director appointed 2024-10-15
• Taylor, James Scott · Director appointed 2021-12-31
• Lall, Inderpal · Secretary appointed 2020-02-03
• Saunders, Charlotte Jane · Director appointed 2021-12-31 resigned 2025-06-30
• Ford, Paul Leslie · Director appointed 2016-05-03 resigned 2024-10-15
• Turner, Jason Christopher Godsell · Director appointed 2019-08-14 resigned 2021-12-31
• Bell, Nina Anne · Director appointed 2017-06-12 resigned 2021-12-31
• Mannion, Thomas Matthew · Secretary appointed 2018-07-20 resigned 2020-02-03
• Kightley, Mark John · Director appointed 2017-06-12 resigned 2019-08-14
• Jones, Gail Marion · Secretary appointed 2016-05-03 resigned 2018-07-20
• Cole, Nicholas Christopher · Director appointed 2016-05-03 resigned 2017-06-12
• Walker, Mark · Secretary appointed 2011-10-10 resigned 2016-05-03
• Deaver, William Scott · Director appointed 2013-09-10 resigned 2015-12-21
• Tucker, Michael Kevin · Director appointed 2013-09-10 resigned 2015-12-21
• Wyshner, David B. · Director appointed 2013-09-10 resigned 2015-12-15
• West, William James Samuel · Director appointed 2013-07-31 resigned 2013-09-10
• Breda, Dean James · Director appointed 2012-10-19 resigned 2013-09-10
• Feller, Frerk-Malte · Director appointed 2012-01-18 resigned 2013-09-10
• Goldfinger, Edward Gary · Director appointed 2010-04-20 resigned 2013-09-10
• Griffith, Scott William · Director appointed 2010-04-20 resigned 2013-09-10
• Zeitler, Jonathan M · Director appointed 2010-04-20 resigned 2012-09-12
• Chinn, Trevor Edwin, Sir · Director appointed 2007-04-01 resigned 2011-12-14
• Healey, Simon Peter · Secretary appointed 2007-05-08 resigned 2011-10-10
• Valentine, Andrew James · Director appointed 2002-09-03 resigned 2011-01-07
• Mayo, Jordan · Director appointed 2010-04-06 resigned 2010-04-20
• Hewett, John Clinton · Director appointed 2007-03-13 resigned 2010-04-20
• Toms, Robert Peter · Director appointed 2007-03-13 resigned 2010-04-20
• Walker, Mark William Jeffery · Director appointed 2006-01-24 resigned 2010-04-20
• Svensen, Carl August · Director appointed 2005-01-19 resigned 2010-04-20
• Akker, Brett Jamie · Director appointed 2002-09-03 resigned 2010-04-20
• 2020 Secretarial Limited · Corporate Secretary appointed 2006-05-16 resigned 2007-05-04

People with significant control (1)

• Zipcar, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 045252170007
  Held by Lloyds Bank PLC (The "Security Agent")
  Created 2014-01-20 · satisfied 2016-05-03
  N/A. notification of addition to or amendment of charge.
• A registered charge Satisfied 045252170006
  Held by Lloyds Bank PLC (The "Security Agent")
  Created 2014-01-20 · satisfied 2016-05-03
  Notification of addition to or amendment of charge.
• Security deposit deed Satisfied
  Held by Woodcock Brothers (Wimbledon) Limited
  Created 2012-09-28 · satisfied 2022-01-21
  Deposit sum of £50,000 as defined by the security deposit deed.
• Rent deposit deed Satisfied
  Held by Wimbledon Property Limited
  Created 2009-11-18 · satisfied 2022-01-21
  £43,475.00 in a specifically designated deposit account together with any sums paid into the account see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2009-10-22 · satisfied 2022-04-27
  Barclays bank PLC re streetcar limited business premium account account number 23178765 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
• Security deposit deed Satisfied
  Held by Scottish & Newcastle (UK) Limited
  Created 2008-10-22 · satisfied 2014-02-05
  The deposit sum of £117,500 together with any sum from time to time.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-04-01 · satisfied 2014-02-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-13 Full accounts (paper) AA Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Termination director company with name termination date TM01 Officers
• 2024-10-21 Appointment of director AP01 Officers
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-10-13 Full accounts (paper) AA Accounts
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Full accounts (paper) AA Accounts
• 2022-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-14 Full accounts (paper) AA Accounts
• 2022-04-27 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-21 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-21 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.