E-Car Holding Limited
Private limited company, incorporated 19 June 2015, Leicester
Summary
| Company name | E-Car Holding Limited |
|---|---|
| Company status | Active |
| Company number | 09648644 |
| Incorporation date | 19 June 2015 (11 years, 4 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Mary Bidco Limited |
| Current directors | Gary Neil Smith and Christopher Edward Carson |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months from now) |
| Accounts category | Small |
| Accounts year end | 31 December |
| Latest return | 19 June 2026 (4 months, 2 weeks ago) |
| Next return due | 3 July 2027 (8 months from now) |
Contact
| Registered address | 1 Great Central Square Leicester LE1 4JS |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | — |
|---|---|
| County | — |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Small |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months from now) |
| Latest return | 19 June 2026 (4 months, 2 weeks ago) |
|---|---|
| Next return due | 3 July 2027 (8 months from now) |
Director overview
Current
2
Retired
14
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 24 August 2024 | Accounts for a small company made up to 31 December 2023 |
|---|---|
| 4 July 2024 | Confirmation statement made on 19 June 2024 with updates |
| 9 April 2024 | Appointment of Ms Ann-Christin Alef as a director on 5 March 2024 |
| 18 January 2024 | Termination of appointment of Ronald Santiago as a director on 2 January 2024 |
| 18 August 2023 | Accounts for a small company made up to 31 December 2022 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—