E-CAR HOLDING LIMITED
Overview
| Company Name | E-CAR HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09648644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-CAR HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is E-CAR HOLDING LIMITED located?
| Registered Office Address | 1 Great Central Square LE1 4JS Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-CAR HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARY BIDCO LIMITED | Jun 19, 2015 | Jun 19, 2015 |
What are the latest accounts for E-CAR HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E-CAR HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for E-CAR HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Øien Nørring as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gary Neil Smith as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ann-Christin Alef as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Ann-Christin Alef as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ronald Santiago as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ubeeqo International Sasu as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Marie-Helene Korvin as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Christoper Edward Carson on Jul 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR United Kingdom to 1 Great Central Square Leicester LE1 4JS on Dec 23, 2021 | 1 pages | AD01 | ||
Appointment of Marie-Helene Korvin as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Luc Peligry as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Cresswell as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christoper Edward Carson as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Who are the officers of E-CAR HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Christopher Edward | Director | Great Central Square LE1 4JS Leicester 1 England | England | British | 277864820002 | |||||
| NØRRING, Christian Øien | Director | Great Central Square LE1 4JS Leicester 1 England | Denmark | Danish | 348150250001 | |||||
| ALEF, Ann-Christin | Director | Great Central Square LE1 4JS Leicester 1 England | Germany | German | 321605150001 | |||||
| CRESSWELL, Patrick Nicholas | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire United Kingdom | England | British | 256018350002 | |||||
| FIRTH, Alexander Jackson | Director | Reeds Crescent WD24 4PH Watford Europcar, Oak House England | United Kingdom | British | 237161380001 | |||||
| KORVIN, Marie-Helene | Director | Great Central Square LE1 4JS Leicester 1 England | France | French | 289469230001 | |||||
| KORVIN, Marie-Helene | Director | 2 Rue Rene Caudron, Bat. Op 78960 Voisins-Le-Bretonneux C/O Europcar International France | France | French | 198689680001 | |||||
| MORRIS, Christopher James | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire United Kingdom | England | British | 160629340003 | |||||
| ORRILL, Martin Robert | Director | John Smith Drive Oxford Business Park South OX4 2JY Oxford British Gas Business, 2600 England | England | British | 73963900001 | |||||
| PELIGRY, Luc | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire United Kingdom | France | French | 256018340001 | |||||
| RUGGIERO, Fabrizio | Director | 32 Corso Italia 39100 Bolzano C/O Europcar Italia Italy | Italy | Italian | 198689690001 | |||||
| SANTIAGO, Ronald | Director | Great Central Square LE1 4JS Leicester 1 England | United Kingdom | American | 277864540001 | |||||
| SMITH, Gary Neil | Director | Great Central Square LE1 4JS Leicester 1 England | England | British | 157695700001 | |||||
| STRUYCK, Sheila Alexandra | Director | 1399 Gm Muiderberg Badlaan 19 Netherlands | Netherlands | Dutch | 231413330001 | |||||
| WARNES, Christopher | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire United Kingdom | England | British | 184345700001 | |||||
| WILLIAMS, Victoria | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire United Kingdom | England | British | 198689670002 | |||||
| WORDSWORTH, Andrew Christopher | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire United Kingdom | United Kingdom | British | 110729710001 |
Who are the persons with significant control of E-CAR HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ubeeqo International Sasu | Jan 01, 2019 | 696 Rue Yves Kermen 92100 Boulogne-Billancourt L'Arche Due Parc France | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Europcar Lab Uk Limited | Apr 06, 2016 | Welford Road LE2 7AR Leicester James House, 55 Welford Road England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for E-CAR HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0