THE ELECTRIC CAR SCHEME HOLDINGS LTD
Overview
| Company Name | THE ELECTRIC CAR SCHEME HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13295877 |
| 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 THE ELECTRIC CAR SCHEME HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is THE ELECTRIC CAR SCHEME HOLDINGS LTD located?
| Registered Office Address | The Shipping Building 245 Blyth Road UB3 1HA Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ELECTRIC CAR SCHEME HOLDINGS LTD?
| 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 THE ELECTRIC CAR SCHEME HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for THE ELECTRIC CAR SCHEME HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 26, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 132958770003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Registration of charge 132958770003, created on Sep 04, 2025 | 47 pages | MR01 | ||||||||||||||||||||||
Registration of charge 132958770002, created on Sep 04, 2025 | 47 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Christopher Arthur Mullinger on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Cessation of Thomas Jake Eilon as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Michael Barrett Mcfadgen as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Mr Thomas Jake Eilon as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 07, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 1 Firs Avenue London N10 3LY England to The Shipping Building 245 Blyth Road Hayes UB3 1HA on Jan 18, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of THE ELECTRIC CAR SCHEME HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EILON, Amir | Director | 245 Blyth Road UB3 1HA Hayes The Shipping Building England | England | British | 16645910003 | |||||
| EILON, Thomas Jake | Director | 245 Blyth Road UB3 1HA Hayes The Shipping Building England | England | British | 286637020006 | |||||
| GROOT, Thomas Sebastiaan Johannes | Director | Firs Avenue N10 3LY London 1 England | United Kingdom | British | 262752030001 | |||||
| MCFADGEN, Michael Barrett | Director | 245 Blyth Road UB3 1HA Hayes The Shipping Building England | England | New Zealander | 261513470002 | |||||
| MULLINGER, Andrew Christopher Arthur | Director | 245 Blyth Road UB3 1HA Hayes The Shipping Building England | England | British | 291797360001 |
Who are the persons with significant control of THE ELECTRIC CAR SCHEME HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Jake Eilon | Aug 19, 2021 | 245 Blyth Road UB3 1HA Hayes The Shipping Building England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Amir Eilon | Mar 26, 2021 | Firs Avenue N10 3LY London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE ELECTRIC CAR SCHEME HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2024 | 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