E-CAR HOLDING LIMITED
1 GREAT CENTRAL SQUARE, LEICESTER LE1 4JS- Active
- Private Limited Company
- Company No. 09648644
- Last Updated: 01 Mar 2024
Company Profile
E-CAR HOLDING LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LEICESTER. E-CAR HOLDING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 4 months and 26 days.
| Name | E-CAR HOLDING LIMITED |
|---|---|
| Company number | 09648644 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GREAT CENTRAL SQUARE LEICESTER LE1 4JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ubeeqo International Sasu 696 Rue Yves Kermen |
Dates: Tuesday, January 1, 2019 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Europcar Lab Uk Limited Welford Road, LE2 7AR |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against E-CAR HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-CAR HOLDING LIMITED | 19 Jun 2015 |
| MARY BIDCO LIMITED | 25 Nov 2015 |