E-CAR HOLDING LIMITED
Company details
- Registered name
- E-CAR HOLDING LIMITED
- Company number
- 09648644
- Registered office
- 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- MARY BIDCO LIMITED (to 25 Nov 2015)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | SMITH, Gary Neil | — |
| 30/04/2026 | Director appointed | — | NØRRING, Christian Øien |
| 08/09/2025 | Director resigned | ALEF, Ann-Christin | — |
| 05/03/2024 | Director appointed | — | ALEF, Ann-Christin |
| 02/01/2024 | Director resigned | SANTIAGO, Ronald | — |
| 20/10/2022 | Person with significant control ceased | Ubeeqo International Sasu | — |
| 23/09/2022 | Director resigned | KORVIN, Marie-Helene | — |
| 15/11/2021 | Director resigned | PELIGRY, Luc | — |
| 15/11/2021 | Director appointed | — | KORVIN, Marie-Helene |
| 08/01/2021 | Director resigned | CRESSWELL, Patrick Nicholas | — |
| 22/12/2020 | Director appointed | — | SANTIAGO, Ronald |
| 22/12/2020 | Director appointed | — | CARSON, Christopher Edward |
| 01/01/2019 | Person with significant control ceased | Europcar Lab Uk Limited | — |
| 01/01/2019 | Person with significant control added | — | Ubeeqo International Sasu |
| 01/01/2019 | Director resigned | WORDSWORTH, Andrew Christopher | — |
| 01/01/2019 | Director resigned | WILLIAMS, Victoria | — |
| 01/01/2019 | Director resigned | STRUYCK, Sheila Alexandra | — |
| 01/01/2019 | Director resigned | MORRIS, Christopher James | — |
| 01/01/2019 | Director resigned | KORVIN, Marie-Helene | — |
| 01/01/2019 | Director resigned | FIRTH, Alexander Jackson | — |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for E-CAR HOLDING LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About E-CAR HOLDING LIMITED (09648644)
E-CAR HOLDING LIMITED is a private limited company incorporated on 19 June 2015 and registered in the United Kingdom under company number 09648644. Its registered office is at 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Europcar Lab Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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