E-CAR HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-car Holding Limited. The company was founded 9 years ago and was given the registration number 09648644. The firm's registered office is in LEICESTER. You can find them at James House, 55 Welford Road, Leicester, Leicestershire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	E-CAR HOLDING LIMITED
Company Number	:	09648644
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	James House, 55 Welford Road, Leicester, Leicestershire, United Kingdom, LE2 7AR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Great Central Square, Leicester, England, LE1 4JS	Director	22 December 2020	Active
1, Great Central Square, Leicester, England, LE1 4JS	Director	01 January 2019	Active
James House, 55 Welford Road, Leicester, United Kingdom, LE2 7AR	Director	01 January 2019	Active
Europcar, Oak House, Reeds Crescent, Watford, England, WD24 4PH	Director	23 August 2017	Active
1, Great Central Square, Leicester, England, LE1 4JS	Director	15 November 2021	Active
C/O Europcar International, 2 Rue Rene Caudron, Bat. Op, Voisins-Le-Bretonneux, France, 78960	Director	19 June 2015	Active
James House, 55 Welford Road, Leicester, United Kingdom, LE2 7AR	Director	01 July 2015	Active
British Gas Business, 2600, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY	Director	01 July 2015	Active
James House, 55 Welford Road, Leicester, United Kingdom, LE2 7AR	Director	01 January 2019	Active
C/O Europcar Italia, 32 Corso Italia, Bolzano, Italy, 39100	Director	19 June 2015	Active
1, Great Central Square, Leicester, England, LE1 4JS	Director	22 December 2020	Active
Badlaan 19, 1399 Gm, Muiderberg, Netherlands,	Director	15 May 2017	Active
James House, 55 Welford Road, Leicester, United Kingdom, LE2 7AR	Director	27 July 2016	Active
James House, 55 Welford Road, Leicester, United Kingdom, LE2 7AR	Director	19 June 2015	Active
James House, 55 Welford Road, Leicester, United Kingdom, LE2 7AR	Director	01 July 2015	Active

People with Significant Control

Ubeeqo International Sasu
Notified on	:	01 January 2019
Status	:	Active
Country of residence	:	France
Address	:	L'Arche Due Parc, 696 Rue Yves Kermen, 92100 Boulogne-Billancourt, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Europcar Lab Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	James House, 55 Welford Road, Welford Road, Leicester, England, LE2 7AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

E-CAR HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement