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Ean Data Services Uk Limited

09029072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enterprise House, Vicarage Road, Egham, TW20 9FB
Incorporated 08/05/2014

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Jay Phillip Golder

secretary · Since 30/04/2020

Mr Russell Alan Willey

director · Since 18/03/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 12 other boards

Jay Phillip Golder

secretary · Since 30/04/2020

Russell Alan Willey

director · Since 18/03/2023

American · United States · Age 60

Former

Huntsmoor Nominees Limited

corporate director · Resigned 09/05/2014

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 09/05/2014

Richard Michael Bursby

director · Resigned 09/05/2014

Huntsmoor Limited

corporate director · Resigned 09/05/2014

James David Burrell

director · Resigned 31/07/2015

Teresa Anne Holderer

director · Resigned 28/12/2015

Jay P. Golder

director · Resigned 31/07/2016

Jeff King

director · Resigned 31/07/2016

Michael J Nigro

director · Resigned 31/07/2016

Michael David Nolfo

director · Resigned 31/07/2016

Laura Peterson

director · Resigned 31/07/2016

Lee Broughton

director · Resigned 31/07/2016

James M. Edwards

director · Resigned 31/07/2016

Marwan K. Bateh

director · Resigned 31/07/2016

Teresa Anne Holderer

secretary · Resigned 30/04/2020

Ricky Allan Short

director · Resigned 31/01/2023

Persons with Significant Control

Enterprise Rent-A-Car European Holdings Limited

75–100% shares

Steve Young, Enterprise House, Vicarage Road, Egham, TW20 9FB

Reg: 04244816 · Companies House Uk · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Enterprise House
2026-07-26

ENTERPRISE HOUSE

post townEgham
2026-07-26

EGHAM

officer appointedGOLDER, Jay Phillip
2026-07-26
officer appointedWILLEY, Russell Alan
2026-07-26