E-CAR HOLDING LIMITED: Filings
Overview
| Company Name | E-CAR HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09648644 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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