EASYCAR HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EASYCAR HOLDINGS LTD
COMPANY NUMBER
03907297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
14/01/2000
(24 years and 10 months old)
WEBSITE
http://easycar.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/2011
30/09/2020
LOWCOST VEHICLE RENTAL LIMITED
View all previous names
LONDON
SW10 9PR
168 Fulham Road
LONDON
SW10 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYGROUP HOLDINGS LTD | N/A | N/A |
| EASYCAR HOLDINGS LTD | Active - Accounts Filed | View Report |
| EASYCAR ONLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYCAR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYCAR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2011 - Present (12 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/08/2018 - 28/06/2013 (5 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 65 |
View Report |
|
14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
14/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
30/08/2000 - 22/11/2002 (2 years and 2 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYGROUP HOLDINGS LTD | N/A | N/A |
| EASYCAR HOLDINGS LTD | Active - Accounts Filed | View Report |
| EASYCAR ONLINE LTD | Active - Accounts Filed | View Report |
| EASYGROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 04/11/2019 | Stelios Haji-Ioannou (924989793) has left the board |
| 04/11/2019 | New Board Member Stelios Haji Ioannou (904419448) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/01/2019 | Vikaskumar Kotecha (921444803) has left the board |
| 25/01/2019 | Richard Adam Laughton (908463768) has left the board |
| 10/01/2019 | Change in Reg. Office |
| 10/09/2018 | New Board Member Vikaskumar Kotecha (921444803) Appointed |
| 03/09/2018 | New Board Member Stelios Haji-Ioannou (924989793) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 14/12/2014 | New Annual Return filed |
| 15/09/2014 | Brent Shawzin Hoberman (911969862) has left the board |
| 18/08/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 12/06/2014 | Paul David Griffiths (916253815) has left the board |
| 12/07/2013 | New Accounts filed |
| 02/07/2013 | Stelios Haji Ioannou (904419448) has left the board |
| 02/07/2013 | New Board Member Paul David Griffiths (916253815) Appointed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Richard Adam Laughton (908463768) Appointed |
| 18/12/2012 | Abdul Qayum (916091450) has left the board |
| 18/12/2012 | Abdul Qayum (904983787) has left the board |
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