E-Car Holding Limited

Active09648644 Private limited company
Incorporated
19 June 2015 (11 years)
Previously known as
Mary Bidco Limited (until 25 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christian Øien Nørring
Accounts type
Small
Region
East Midlands
Address
1 Great Central Square
Leicester
LE1 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nørring, Christian Øien
Director · Appointed 30 April 2026
Danish
Born June 1978 (48)
Director · Appointed 22 December 2020
British
Born October 1981 (45)
Officer history (15 former)
30 April 2026
Appointed Nørring, Christian Øien as Director
30 April 2026
Resigned Smith, Gary Neil as Director
8 September 2025
Resigned Alef, Ann-Christin as Director
5 March 2024
Appointed Alef, Ann-Christin as Director
2 January 2024
Resigned Santiago, Ronald as Director
23 September 2022
Resigned Korvin, Marie-Helene as Director
15 November 2021
Resigned Peligry, Luc as Director
15 November 2021
Appointed Korvin, Marie-Helene as Director
8 January 2021
Resigned Cresswell, Patrick Nicholas as Director
22 December 2020
Appointed Carson, Christopher Edward as Director
22 December 2020
Appointed Santiago, Ronald as Director
1 January 2019
Appointed Peligry, Luc as Director
1 January 2019
Appointed Smith, Gary Neil as Director
1 January 2019
Resigned Morris, Christopher James as Director
1 January 2019
Resigned Firth, Alexander Jackson as Director
1 January 2019
Appointed Cresswell, Patrick Nicholas as Director
1 January 2019
Resigned Struyck, Sheila Alexandra as Director
1 January 2019
Resigned Williams, Victoria as Director
1 January 2019
Resigned Korvin, Marie-Helene as Director
1 January 2019
Resigned Wordsworth, Andrew Christopher as Director
23 August 2017
Appointed Firth, Alexander Jackson as Director
15 May 2017
Appointed Struyck, Sheila Alexandra as Director
15 May 2017
Resigned Ruggiero, Fabrizio as Director
15 May 2017
Resigned Warnes, Christopher as Director
27 July 2016
Resigned Orrill, Martin Robert as Director
27 July 2016
Appointed Warnes, Christopher as Director
1 July 2015
Appointed Morris, Christopher James as Director
1 July 2015
Appointed Wordsworth, Andrew Christopher as Director
1 July 2015
Appointed Orrill, Martin Robert as Director
19 June 2015
Appointed Ruggiero, Fabrizio as Director
19 June 2015
Appointed Korvin, Marie-Helene as Director
19 June 2015
Appointed Williams, Victoria as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where E-Car Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 October 2022
Ceased Ubeeqo International Sasu — Owns 75–100% of shares
1 January 2019
Ceased Europcar Lab UK Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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