Ubeeqo UK Limited
Company 07789666 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Europcar Group UK Limited 2 shared directors
- Provincial Assessors Limited 2 shared directors
- Premierfirst Vehicle Rental Emea Holdings Limited 2 shared directors
- Europcar LAB UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07789666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2011 |
| Address | 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- E-Car Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Christian ØIen NØRring Director · appointed 2026
- Christopher Edward Carson Director · appointed 2020
Show 19 former officers
- HéLder Carlos Baixinho De Carvalho Director · appointed 2023 · resigned 2025
- Philip Joachim De Klerk Director · appointed 2022 · resigned 2023
- Ronald Santiago Director · appointed 2020 · resigned 2024
- Luc Peligry Director · appointed 2019 · resigned 2021
- Gary Neil Smith Director · appointed 2019 · resigned 2026
- Patrick Nicholas Cresswell Director · appointed 2019 · resigned 2021
- Alexander Jackson Firth Director · appointed 2017 · resigned 2019
- Sheila Alexandra Struyck Director · appointed 2017 · resigned 2019
- Christopher Warnes Director · appointed 2016 · resigned 2017
- Marie-Helene Korvin Director · appointed 2015 · resigned 2022
- Fabrizio Ruggiero Director · appointed 2015 · resigned 2017
- Victoria Williams Director · appointed 2015 · resigned 2019
- Martin Robert Orrill Director · appointed 2014 · resigned 2016
- Andrew David Bacon Director · appointed 2014 · resigned 2014
- Paul Terence Mcloughlin Director · appointed 2013 · resigned 2015
- Marc Blumenthal Director · appointed 2013 · resigned 2015
- Christopher James Morris Director · appointed 2012 · resigned 2019
- Andrew Christopher Wordsworth Director · appointed 2011 · resigned 2019
- Sustainable Venture Development Capital LLP Corporate-director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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