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Easycar Holdings Ltd

Easycar Holdings Ltd is an active company incorporated on 14 January 2000 with the registered office located in London, Greater London. Easycar Holdings Ltd was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03907297
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
168 Fulham Road
London
SW10 9PR
United Kingdom
Same address for the past 4 years
Telephone
07540012682
Email
Available in Endole App
People
Officers
2
Shareholders
24
Controllers (PSC)
1
Director • PSC • British • Lives in Monaco • Born in Feb 1967
Director • Venture Capitalist • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Easycar Online Ltd
Rogan James Angelini-Hurll and Sir Stelios Haji Ioannou are mutual people.
Active
Easygroup Ltd
Sir Stelios Haji Ioannou is a mutual person.
Active
Therapy Guide Ltd
Rogan James Angelini-Hurll is a mutual person.
Active
Profounders Legacy LLP
Rogan James Angelini-Hurll is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £493K (-32%)
Turnover
£914K
Decreased by £32K (-3%)
Employees
1
Increased by 1 (%)
Total Assets
£2.43M
Increased by £240K (+11%)
Total Liabilities
-£44K
Increased by £27K (+159%)
Net Assets
£2.39M
Increased by £213K (+10%)
Debt Ratio (%)
2%
Increased by 1.03% (+133%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Sir Stelios Haji Ioannou Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Sir Stelios Haji Ioannou (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
30/09/23 Statement of Capital gbp 698490.833758
Submitted on 11 Dec 2023
Group of companies' accounts made up to 30 September 2023
Submitted on 1 Dec 2023
Change of details for Sir Stelios Haji Ioannou as a person with significant control on 2 October 2023
Submitted on 10 Oct 2023
Director's details changed for Sir Stelios Haji Ioannou on 2 October 2023
Submitted on 10 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 19 Dec 2022
28/10/22 Statement of Capital gbp 698490.833758
Submitted on 11 Nov 2022
Resolutions
Submitted on 24 Oct 2022
Solvency Statement dated 20/10/22
Submitted on 24 Oct 2022
Repayment History
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