E-CAR HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
E-CAR HOLDING LIMITED
COMPANY NUMBER
09648644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2015
25/11/2015
MARY BIDCO LIMITED
LEICESTER
LE1 4JS
1 Great Central Square
Leicester
LE1 4JS
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 |
|---|---|---|
| UBEEQO INTERNATIONAL SAS | N/A | N/A |
| E-CAR HOLDING LIMITED | Active - Accounts Filed | View Report |
| UBEEQO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Ann-Christin Alef (932160515) Appointed |
Credit Risk Overview
Want to learn more about E-CAR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 E-CAR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-CAR HOLDING LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2015 - Present (9 years and 5 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Ann-Christin Alef (932160515) Appointed |
| 22/01/2024 | Ronald Santiago (927786454) has left the board |
| 22/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 27/09/2022 | Marie-Helene Korvin (928946923) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Marie-Helene Korvin (928946923) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977504) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977504) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977504) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977504) Appointed |
| 17/11/2021 | Luc Peligry (925601834) has left the board |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Christoper Edward Carson (927786482) Appointed |
| 24/12/2020 | New Board Member Ronald Santiago (927786454) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | Gary Smith (925604125) has left the board |
| 22/05/2020 | New Board Member Gary Neil Smith (915769570) Appointed |
| 21/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Andrew Christopher Wordsworth (911072971) has left the board |
| 04/04/2019 | Victoria Williams (919868967) has left the board |
| 04/04/2019 | Sheila Alexandra Struyck (923141333) has left the board |
| 15/03/2019 | Luc Peligry (925601840) has left the board |
| 15/03/2019 | New Board Member Luc Peligry (925601834) Appointed |
| 08/03/2019 | New Board Member Gary Smith (925604125) Appointed |
| 07/03/2019 | New Board Member Patrick Cresswell (925601835) Appointed |
| 07/03/2019 | Alexander Jackson Firth (923716138) has left the board |
| 07/03/2019 | Marie-Helene Korvin (919868968) has left the board |
| 07/03/2019 | Christopher James Morris (916062934) has left the board |
| 07/03/2019 | New Board Member Luc Peligry (925601840) Appointed |
| 02/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Alexander Jackson Firth (923716138) Appointed |
| 27/06/2017 | New Annual Return filed |
| 17/05/2017 | Fabrizio Ruggiero (919868969) has left the board |
| 17/05/2017 | Christopher Warnes (918434570) has left the board |
| 17/05/2017 | New Board Member Sheila Alexandra Struyck (923141333) Appointed |
| 24/03/2017 | New Accounts filed |
| 05/12/2016 | Martin Robert Orrill (907396390) has left the board |
| 05/12/2016 | New Board Member Christopher Warnes (918434570) Appointed |
| 08/07/2016 | New Annual Return filed |
| 28/07/2015 | New Board Member Martin Robert Orrill (907396390) Appointed |
| 27/07/2015 | New Board Member Christopher James Morris (916062934) Appointed |
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