Easycar Holdings Ltd

Active03907297 Private limited company
Incorporated
14 January 2000 (26 years)
Previously known as
Lowcost Vehicle Rental Limited (until 30 September 2020)
Easycar Limited (until 15 December 2011)
Easyrentacar Limited (until 27 August 2003)
Earlier: Easy Rentacar Limited
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Stelios Haji Ioannou
Accounts type
Group
Region
Greater London
Address
168 Fulham Road
London
SW10 9PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2018
British
Born February 1967 (59)
Director · Appointed 3 December 2011
British
Born July 1970 (56)
Officer history (31 former)
25 January 2019
Resigned Kotecha, Vikaskumar as Director
22 January 2019
Resigned Laughton, Richard Adam as Director
6 September 2018
Appointed Kotecha, Vikaskumar as Director
29 August 2018
Appointed Haji Ioannou, Stelios, Sir as Director
11 August 2014
Resigned Hoberman, Brent Shawzin as Director
10 June 2014
Resigned Griffiths, Paul David as Director
28 June 2013
Resigned Haji Ioannou, Stelios, Sir as Director
28 June 2013
Appointed Griffiths, Paul David as Director
4 March 2013
Appointed Laughton, Richard Adam as Director
27 November 2012
Resigned Qayum, Abdul as Secretary
27 November 2012
Resigned Qayum, Abdul as Director
3 December 2011
Appointed Hoberman, Brent Shawzin as Director
3 December 2011
Appointed Angelini-Hurll, Rogan James as Director
14 June 2011
Appointed Qayum, Abdul as Director
14 June 2011
Appointed Qayum, Abdul as Secretary
27 May 2011
Resigned Simpson, Andrew Honeyman as Secretary
27 May 2011
Resigned Simpson, Andrew Honeyman as Director
31 December 2010
Resigned Murray, Alec Barclay as Director
16 July 2010
Resigned Jones, William Anthony as Director
28 November 2008
Appointed Simpson, Andrew Honeyman as Secretary
28 November 2008
Resigned Whelan, Sharon Jayne as Secretary
28 November 2008
Resigned Whelan, Sharon Jayne as Director
28 November 2008
Appointed Simpson, Andrew Honeyman as Director
7 July 2008
Resigned Pars, Andrew as Director
5 November 2007
Appointed Jones, William Anthony as Director
31 October 2007
Resigned Maltby, Stephen Charles as Director
1 November 2004
Appointed Whelan, Sharon Jayne as Secretary
1 November 2004
Appointed Whelan, Sharon Jayne as Director
1 November 2004
Resigned Brandon, Andrew as Secretary
1 November 2004
Resigned Brandon, Andrew as Director
10 December 2003
Resigned Broomberg, Barry as Secretary
10 December 2003
Appointed Brandon, Andrew as Secretary
20 November 2003
Appointed Pars, Andrew as Director
20 November 2003
Resigned Mcwalter, Alan James as Director
20 November 2003
Resigned Simons, David Martin as Director
20 November 2003
20 November 2003
Resigned Eilon, Amir as Director
1 October 2003
Appointed Maltby, Stephen Charles as Director
16 July 2003
Appointed Brandon, Andrew as Director
9 May 2003
Resigned Jackson, John Stephen as Director
9 May 2003
Appointed Broomberg, Barry as Secretary
9 May 2003
Resigned Jackson, John Stephen as Secretary
28 March 2003
Resigned Fitzmaurice, Andrew as Director
31 January 2003
Appointed Mcwalter, Alan James as Director
19 December 2002
Appointed Simons, David Martin as Director
22 November 2002
Resigned Hartley, Nicholas as Director
17 April 2002
Appointed Murray, Alec Barclay as Director
12 July 2001
Appointed Stellakis, Pavlos Constantine St as Director
20 June 2001
Resigned Manoudakis, Nicholas as Secretary
20 June 2001
Resigned Manoudakis, Nicholas as Director
19 June 2001
Appointed Jackson, John Stephen as Secretary
6 June 2001
Appointed Haji Ioannou, Stelios, Sir as Director
24 January 2001
Resigned Karageorgiou, George as Director
9 November 2000
Appointed Karageorgiou, George as Director
10 October 2000
Appointed Jackson, John Stephen as Director
10 October 2000
Appointed Fitzmaurice, Andrew as Director
4 October 2000
Appointed Eilon, Amir as Director
30 August 2000
Appointed Manoudakis, Nicholas as Director
30 August 2000
Appointed Hartley, Nicholas as Director
30 August 2000
Appointed Manoudakis, Nicholas as Secretary
14 January 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
14 January 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 January 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 January 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Holdings 1

Companies where Easycar Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£285,000
Return on Equity
41%
Balance sheet detail
2023
Debtors£700,000
Creditors (< 1 year)£0
Shareholder Funds£700,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Group of companies' accounts30 September 2025
2 October 2025Director's details changed
2 October 2025Confirmation statement with no updates30 September 2025
10 December 2024Group of companies' accounts30 September 2024
1 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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