Ean Data Services UK Limited

Active09029072 Private limited company
Incorporated
8 May 2014 (12 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Dormant
Region
South East
Address
Enterprise House
Vicarage Road
Egham
TW20 9FB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2023
American
Born November 1965
Golder, Jay Phillip
Secretary · Appointed 30 April 2020
Officer history (16 former)
18 March 2023
Appointed Willey, Russell Alan as Director
31 January 2023
Resigned Short, Ricky Allan, Mr. as Director
30 April 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
31 July 2016
Resigned Nolfo, Michael David as Director
31 July 2016
Appointed Short, Ricky Allan, Mr. as Director
31 July 2016
Resigned Peterson, Laura as Director
31 July 2016
Appointed Holderer, Teresa Anne as Secretary
31 July 2016
Resigned Nigro, Michael J as Director
31 July 2016
Resigned Bateh, Marwan K. as Director
31 July 2016
Resigned King, Jeff as Director
31 July 2016
Resigned Broughton, Lee as Director
31 July 2016
Resigned Golder, Jay P. as Director
31 July 2016
Resigned Edwards, James M. as Director
28 December 2015
Resigned Holderer, Teresa Anne, Director as Director
31 July 2015
Resigned Burrell, James David as Director
9 May 2014
Appointed Golder, Jay P. as Director
9 May 2014
Appointed Burrell, James David as Director
9 May 2014
Appointed King, Jeff as Director
9 May 2014
Appointed Broughton, Lee as Director
9 May 2014
Appointed Nigro, Michael J as Director
9 May 2014
Appointed Bateh, Marwan K. as Director
9 May 2014
Appointed Nolfo, Michael David as Director
9 May 2014
Appointed Holderer, Teresa Anne, Director as Director
9 May 2014
Appointed Peterson, Laura as Director
9 May 2014
Appointed Edwards, James M. as Director
9 May 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
9 May 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
9 May 2014
Resigned Huntsmoor Limited as Corporate Director
9 May 2014
Resigned Bursby, Richard Michael as Director
8 May 2014
Appointed Huntsmoor Limited as Corporate Director
8 May 2014
Appointed Bursby, Richard Michael as Director
8 May 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
8 May 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04244816

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ean Data Services UK Limited This company Owns 75–100% of shares
Ehi Franchising (Emea) Ltd. Owns 75–100% of shares
Enterprise Rent-A-Car UK Limited Owns 75–100% of shares
Burnt Tree Holdings Limited Owns 75–100% of shares
Entegral Holdings Limited Owns 75–100% of shares
S.H.B. Hire Limited Owns 75–100% of shares
Erac UK Finance Limited Owns 75–100% of shares
Rental Claims Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates7 May 2026
6 February 2026Other filing
6 February 2026Other filing
6 February 2026Accounts for a dormant company31 July 2025
7 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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