EASYCAR HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
EASYCAR HOLDINGS LTD

COMPANY NUMBER
03907297

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77110 - Renting and leasing of cars and light motor vehicles

INCORPORATION DATE
14/01/2000 (24 years and 11 months old)

WEBSITE
http://easycar.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
30/09/2024

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PREVIOUS NAMES
15/12/2011 30/09/2020
LOWCOST VEHICLE RENTAL LIMITED
View all previous names

REGISTERED ADDRESS

168 FULHAM ROAD
LONDON
SW10 9PR

TRADING ADDRESSES

168 Fulham Road
LONDON
SW10 9PR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

32.41%

NET WORTH

£2.4M

9.78%

TOTAL LIABILITIES

£44k

158.82%

NET ASSETS

£2.4M

9.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EASYGROUP HOLDINGS LTD	N/A	N/A
EASYCAR HOLDINGS LTD	Active - Accounts Filed	View Report
EASYCAR ONLINE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EASYCAR HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

32.41%

NET WORTH

£2.4M

9.78%

TOTAL LIABILITIES

£44k

158.82%

NET ASSETS

£2.4M

9.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EASYGROUP HOLDINGS LIMITED	Owned: 78.42 %	Shares: 54,778,512,272	Price per share: £0.00	Total Value: £547,785.12
PROFOUNDERS CAPITAL	Owned: 21.57 %	Shares: 15,064,155,647	Price per share: £0.00	Total Value: £150,641.56
RICHARD LAUGHTON	Owned: 0.00 %	Shares: 1,634,899,426	Price per share: £0.00	Total Value: £16.35
RICHARD LAUGHTON	Owned: 0.00 %	Shares: 1,634,899,425	Price per share: £0.00	Total Value: £16.35
BRENT HOBERMAN	Owned: 0.00 %	Shares: 1,455,060,489	Price per share: £0.00	Total Value: £14.55
PROFOUNDERS CAPITAL	Owned: 0.00 %	Shares: 1,455,060,489	Price per share: £0.00	Total Value: £14.55
MINUTEMAN INC	Owned: 0.00 %	Shares: 88,818	Price per share: £0.00	Total Value: £0.89
NICK MANOUDAKIS	Owned: 0.00 %	Shares: 51,811	Price per share: £0.00	Total Value: £0.52
AMIR EILON	Owned: 0.00 %	Shares: 33,307	Price per share: £0.00	Total Value: £0.33
ANDREW FITZMAURICE	Owned: 0.00 %	Shares: 11,102	Price per share: £0.00	Total Value: £0.11
GEORGE CHARALAMBOUS	Owned: 0.00 %	Shares: 9,949	Price per share: £0.00	Total Value: £0.10
SEAN HEWITT	Owned: 0.00 %	Shares: 7,846	Price per share: £0.00	Total Value: £0.08
PHIL JONES	Owned: 0.00 %	Shares: 5,551	Price per share: £0.00	Total Value: £0.06
ALI RYAN	Owned: 0.00 %	Shares: 3,849	Price per share: £0.00	Total Value: £0.04
RAI KAMAL	Owned: 0.00 %	Shares: 3,701	Price per share: £0.00	Total Value: £0.04
ADAM SMITH	Owned: 0.00 %	Shares: 3,701	Price per share: £0.00	Total Value: £0.04
RAFAEL CARBONNEL	Owned: 0.00 %	Shares: 2,961	Price per share: £0.00	Total Value: £0.03
HAYLEY GEORGE	Owned: 0.00 %	Shares: 2,220	Price per share: £0.00	Total Value: £0.02
ASHLEY FRENCH	Owned: 0.00 %	Shares: 2,220	Price per share: £0.00	Total Value: £0.02
SIMON TALBOT	Owned: 0.00 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.02
ADRIAN BRIGHT	Owned: 0.00 %	Shares: 1,332	Price per share: £0.00	Total Value: £0.01
TRACY GHORI	Owned: 0.00 %	Shares: 617	Price per share: £0.00	Total Value: £0.01
ELLIE KNIGHTLY	Owned: 0.00 %	Shares: 617	Price per share: £0.00	Total Value: £0.01
ROBERT VICKERS	Owned: 0.00 %	Shares: 557	Price per share: £0.00	Total Value: £0.01
EDDY WHATT	Owned: 0.00 %	Shares: 74	Price per share: £0.00	Total Value: £0.00
DONNA BRADY-HALLAGAN	Owned: 0.00 %	Shares: 3,454	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rogan James Angelini-Hurll 03/12/2011 - Present (13years) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Stelios Haji Ioannou 29/08/2018 - 28/06/2013 (5 years and 2 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 65	View Report
Andrew Fitzmaurice 10/10/2000 - Present (24 years and 2 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 65	View Report
PARAMOUNT COMPANY SEARCHES LIMITED 14/01/2000 - Present (24 years and 11 months) 14/01/2000 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 74841	View Report
PARAMOUNT PROPERTIES (UK) LIMITED 14/01/2000 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47698	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EASYGROUP HOLDINGS LTD	N/A	N/A
EASYCAR HOLDINGS LTD	Active - Accounts Filed	View Report
EASYCAR ONLINE LTD	Active - Accounts Filed	View Report
EASYGROUP LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/12/2023	Event: New Accounts filed
Date: 22/12/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 05/01/2020	Event: New Accounts filed
Date: 04/11/2019	Event: Stelios Haji-Ioannou (924989793) has left the board
Date: 04/11/2019	Event: New Board Member Stelios Haji Ioannou (904419448) Appointed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 29/01/2019	Event: Vikaskumar Kotecha (921444803) has left the board
Date: 25/01/2019	Event: Richard Adam Laughton (908463768) has left the board
Date: 10/01/2019	Event: Change in Reg. Office
Date: 10/09/2018	Event: New Board Member Vikaskumar Kotecha (921444803) Appointed
Date: 03/09/2018	Event: New Board Member Stelios Haji-Ioannou (924989793) Appointed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: Change in Reg. Office
Date: 11/12/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: New Accounts filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 16/12/2014	Event: New Annual Return filed
Date: 14/12/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: Brent Shawzin Hoberman (911969862) has left the board
Date: 18/08/2014	Event: Change in Reg. Office
Date: 12/07/2014	Event: New Accounts filed
Date: 12/06/2014	Event: Paul David Griffiths (916253815) has left the board
Date: 12/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Stelios Haji Ioannou (904419448) has left the board
Date: 02/07/2013	Event: New Board Member Paul David Griffiths (916253815) Appointed
Date: 13/06/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: New Board Member Richard Adam Laughton (908463768) Appointed
Date: 18/12/2012	Event: Abdul Qayum (916091450) has left the board
Date: 18/12/2012	Event: Abdul Qayum (904983787) has left the board

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EASYCAR HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£2.4M

£44k

£2.4M

People Overview

2

22

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£2.4M

£44k

£2.4M

Accounts

People Overview

2

22

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™