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E-CAR HOLDING LIMITED - 1 Great Central Square, Leicester, LE1 4JS, England, United Kingdom
Company Information
- Company registration number
- 09648644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great Central Square
- Leicester
- LE1 4JS
- England 1 Great Central Square, Leicester, LE1 4JS, England UK
Management
- Managing Directors
- SMITH, Gary Neil
- CARSON, Christopher Edward
- ALEF, Ann-Christin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-19
- Age Of Company 2015-06-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARY BIDCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
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E-CAR HOLDING LIMITED Company Description
- E-CAR HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09648644. Its current trading status is "live". It was registered 2015-06-19. It was previously called MARY BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Great Central Square .
Get E-CAR HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Car Holding Limited - 1 Great Central Square, Leicester, LE1 4JS, England, United Kingdom
- 2015-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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confirmation-statement-with-updates (2024-07-04) - CS01
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accounts-with-accounts-type-small (2024-08-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-18) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-small (2022-09-30) - AA
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cessation-of-a-person-with-significant-control (2022-10-20) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-11-08) - PSC08
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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termination-director-company-with-name-termination-date (2021-01-10) - TM01
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accounts-with-accounts-type-full (2021-11-11) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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resolution (2019-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
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notification-of-a-person-with-significant-control (2019-12-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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resolution (2017-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-full (2017-03-21) - AA
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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resolution (2016-06-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-11-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-25) - CERTNM
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change-person-director-company-with-change-date (2015-09-28) - CH01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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capital-allotment-shares (2015-07-17) - SH01
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incorporation-company (2015-06-19) - NEWINC