Menna Overview
Here’s a quick overview of E-CAR HOLDING LIMITED 👀 — a Leicester based business that started in 2015.
E-CAR HOLDING LIMITED
- Company statusactive
- Company No09648644
- Age11 years 1 month Incorporated 19 June 2015
- Officers3
Address
1 Great Central Square, Leicester, LE1 4JS, England
E-CAR HOLDING LIMITED is an active company incorporated on 19 June 2015 and based in Leicester, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 08 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEF, Ann-Christin | director | Aug 1987 | 05 Mar 2024 |
| CARSON, Christopher Edward | director | Oct 1981 | 22 Dec 2020 |
| SMITH, Gary Neil | director | Apr 1970 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubeeqo International Sasu | 01 Jan 2019 | |
| Europcar Lab Uk Limited | 06 Apr 2016 |
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CARSON, Christopher Edward, SMITH, Gary Neil are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
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CARSON, Christopher Edward, SMITH, Gary Neil, KORVIN, Marie-Helene, SANTIAGO, Ronald are mutual persons.
CARSON, Christopher Edward, SMITH, Gary Neil, SANTIAGO, Ronald, STRUYCK, Sheila Alexandra are mutual persons.
SMITH, Gary Neil are mutual persons.
CRESSWELL, Patrick Nicholas, MORRIS, Christopher James are mutual persons.
FIRTH, Alexander Jackson are mutual persons.
FIRTH, Alexander Jackson are mutual persons.
FIRTH, Alexander Jackson are mutual persons.
MORRIS, Christopher James, WORDSWORTH, Andrew Christopher are mutual persons.
MORRIS, Christopher James, WORDSWORTH, Andrew Christopher are mutual persons.
MORRIS, Christopher James are mutual persons.
MORRIS, Christopher James are mutual persons.
ORRILL, Martin Robert are mutual persons.
WARNES, Christopher are mutual persons.
WORDSWORTH, Andrew Christopher are mutual persons.
WORDSWORTH, Andrew Christopher are mutual persons.
WORDSWORTH, Andrew Christopher are mutual persons.
WORDSWORTH, Andrew Christopher are mutual persons.
WORDSWORTH, Andrew Christopher are mutual persons.
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Here’s a quick overview of E-CAR HOLDING LIMITED 👀 — a Leicester based business that started in 2015.