EASYCAR HOLDINGS LTD

EASYCAR HOLDINGS LTD is an active private limited company, incorporated on 14 January 2000. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. EASYCAR HOLDINGS LTD has two previous names, the most recent of which was LOWCOST VEHICLE RENTAL LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	168 FULHAM ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW10 9PR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 30/09/2020 onwards:

EASYCAR HOLDINGS LTD

From 15/12/2011 to 30/09/2020:

LOWCOST VEHICLE RENTAL LIMITED

Prior to 15/12/2011:

EASYCAR LIMITED

Directors

(The company's officers)

MR ROGAN JAMES ANGELINI-HURLL

(~53 year old British national)

168 FULHAM ROAD, LONDON, SW10 9PR, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED KINGDOM

Appointed on 03/12/2011

SIR STELIOS HAJI IOANNOU

(~57 year old British national)

8 LE RUSCINO (1ST FLOOR) 14 QUAI ANTOINE 1ER, MONACO, MC98000, MONACO

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 29/08/2018

Shareholders

(Persons of Significant Control)

Sir Stelios Haji Ioannou

(~57 year old British national)

C/O Easygroup Holdings Limited, 8&9 Le Ruscino 1st Floor, 14 Quai Antoine 1er, Monte Carlo, Monaco

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASYCAR ONLINE LTD

MR ROGAN JAMES ANGELINI-HURLL
SIR STELIOS HAJI IOANNOU

EASYGROUP LTD

SIR STELIOS HAJI IOANNOU

EASYJET AIRLINE COMPANY LIMITED

SIR STELIOS HAJI IOANNOU

EASYJET PLC

SIR STELIOS HAJI IOANNOU

PROFOUNDERS CAPITAL PARTNERS LLP

MR ROGAN JAMES ANGELINI-HURLL

THERAPY GUIDE LTD

MR ROGAN JAMES ANGELINI-HURLL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)