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E-Car Holding Limited

E-Car Holding Limited is an active company incorporated on 19 June 2015 with the registered office located in . E-Car Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09648644
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Great Central Square
Leicester
LE1 4JS
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was James House 55 Welford Road Leicester Leicestershire LE2 7AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • German • Lives in Germany • Born in Aug 1987
Director • Finance Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.92M
Increased by £115K (+6%)
Net Assets
-£1.92M
Decreased by £115K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
29 Days Ago on 23 Sep 2025
Ann-Christin Alef Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Ms Ann-Christin Alef Appointed
1 Year 7 Months Ago on 5 Mar 2024
Ronald Santiago Resigned
1 Year 9 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Notification of PSC Statement
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Termination of appointment of Ann-Christin Alef as a director on 8 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 4 Jul 2024
Appointment of Ms Ann-Christin Alef as a director on 5 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Ronald Santiago as a director on 2 January 2024
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 30 Jun 2023
Notification of a person with significant control statement
Submitted on 8 Nov 2022
Repayment History
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