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EASYCAR HOLDINGS LTD - 168 Fulham Road, London, SW10 9PR, United Kingdom
Company Information
- Company registration number
- 03907297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 168 Fulham Road
- London
- SW10 9PR
- United Kingdom 168 Fulham Road, London, SW10 9PR, United Kingdom UK
Management
- Managing Directors
- ANGELINI-HURLL, Rogan James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-14
- Age Of Company 2000-01-14 24 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Sir Stelios Haji-Ioannou
- Sir Stelios Haji Ioannou
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOWCOST VEHICLE RENTAL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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EASYCAR HOLDINGS LTD Company Description
- EASYCAR HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03907297. Its current trading status is "live". It was registered 2000-01-14. It was previously called LOWCOST VEHICLE RENTAL LIMITED. It has declared SIC or NACE codes as "77110". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at 168 Fulham Road .
Get EASYCAR HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easycar Holdings Ltd - 168 Fulham Road, London, SW10 9PR, United Kingdom
- 2000-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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resolution (2020-09-30) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2019-01-29) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-22) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-08-23) - DISS40
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gazette-notice-compulsory (2017-08-22) - GAZ1
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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confirmation-statement-with-updates (2017-08-18) - CS01
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capital-allotment-shares (2017-04-29) - SH01
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resolution (2017-04-25) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-group (2016-12-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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legacy (2015-11-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-13) - SH19
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legacy (2015-11-13) - CAP-SS
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resolution (2015-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date (2015-06-29) - AR01
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accounts-with-accounts-type-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-10) - TM01
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accounts-with-accounts-type-small (2014-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-12-09) - RP04
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capital-allotment-shares (2014-12-09) - SH01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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capital-alter-shares-consolidation (2013-06-20) - SH02
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-small (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-06-28) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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termination-secretary-company-with-name (2012-12-14) - TM02
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miscellaneous (2012-11-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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termination-director-company-with-name (2011-06-02) - TM01
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termination-secretary-company-with-name (2011-06-02) - TM02
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appoint-person-director-company-with-name (2011-06-17) - AP01
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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accounts-with-accounts-type-group (2011-06-29) - AA
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accounts-with-accounts-type-group (2011-12-05) - AA
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change-of-name-notice (2011-12-15) - CONNOT
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certificate-change-of-name-company (2011-12-15) - CERTNM
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appoint-person-director-company-with-name (2011-12-19) - AP01
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resolution (2011-12-28) - RESOLUTIONS
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legacy (2011-10-17) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-group (2010-06-30) - AA
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termination-director-company-with-name (2010-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 122
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legacy (2009-07-14) - 88(2)
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-group (2009-07-25) - AA
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auditors-resignation-company (2009-09-02) - AUD
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capital-allotment-shares (2009-11-18) - SH01
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resolution (2009-07-17) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 288b
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legacy (2008-08-11) - 288b
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legacy (2008-04-09) - 287
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accounts-with-accounts-type-group (2008-02-21) - AA
-
legacy (2008-02-07) - 363a
-
legacy (2008-02-06) - 123
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legacy (2008-02-06) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288b
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-group (2007-01-05) - AA
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legacy (2007-11-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363a
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accounts-with-accounts-type-group (2006-01-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 244
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-group (2005-01-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-25) - 288b
-
legacy (2004-03-27) - 363s
-
legacy (2004-01-25) - 288a
-
legacy (2004-11-19) - 288a
-
legacy (2004-11-19) - 288b
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legacy (2004-07-21) - 244
keyboard_arrow_right 2003
-
legacy (2003-05-29) - 288a
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legacy (2003-01-31) - 288c
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miscellaneous (2003-02-06) - MISC
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legacy (2003-02-10) - 88(2)R
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legacy (2003-02-12) - 88(2)R
-
legacy (2003-02-25) - 363a
-
legacy (2003-02-25) - 288c
-
legacy (2003-04-17) - 288b
-
legacy (2003-05-18) - 288b
-
legacy (2003-05-18) - 288a
-
legacy (2003-10-09) - 288a
-
legacy (2003-08-08) - 288a
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certificate-change-of-name-company (2003-08-27) - CERTNM
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accounts-with-accounts-type-group (2003-09-02) - AA
-
legacy (2003-09-02) - 88(2)R
-
legacy (2003-12-16) - 288b
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resolution (2003-12-16) - RESOLUTIONS
-
legacy (2003-12-16) - 288a
-
legacy (2003-07-30) - 244
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 363s
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legacy (2002-01-29) - 288b
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legacy (2002-02-01) - 288b
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miscellaneous (2002-02-14) - MISC
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accounts-with-accounts-type-dormant (2002-02-20) - AA
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legacy (2002-06-10) - 88(2)R
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miscellaneous (2002-06-15) - MISC
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accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-12-11) - 288b
-
legacy (2002-05-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
-
legacy (2001-01-24) - 288c
-
legacy (2001-05-16) - 88(2)R
-
legacy (2001-06-14) - 288a
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certificate-change-of-name-company (2001-06-26) - CERTNM
-
legacy (2001-06-27) - 288b
-
legacy (2001-06-28) - 88(2)O
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resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-05-16) - 88(3)
-
legacy (2001-10-31) - 88(2)R
-
legacy (2001-07-30) - 288a
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-17) - 225
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-19) - 395
keyboard_arrow_right 2000
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gazette-filings-brought-up-to-date (2000-10-31) - DISS40
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legacy (2000-03-23) - 288b
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legacy (2000-03-23) - 287
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legacy (2000-10-23) - 288a
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gazette-notice-compulsary (2000-10-24) - GAZ1
-
legacy (2000-11-09) - 288a
-
resolution (2000-12-20) - RESOLUTIONS
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-20) - 287
-
legacy (2000-12-01) - 288a
-
legacy (2000-12-20) - 123
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legacy (2000-12-20) - 288a
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incorporation-company (2000-01-14) - NEWINC