• UK
  • EBURY GROUP HOLDINGS LIMITED - Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE, United Kingdom

Company Information

Company registration number
02643652
Company Status
LIVE
Country
United Kingdom
Registered Address
Ebury Group Holdings Limited
4 Rawlinson Road
Oxford
OX2 6UE
Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE UK

Management

Managing Directors
CHOWN, Christopher Mark
CHOWN, Nicholas William
Company secretaries
CHOWN, Tilly Vivien Lesley

Company Details

Type of Business
ltd
Incorporated
1991-09-06
Age Of Company
1991-09-06 32 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Tilly Vivien Lesley Chown
-
Mr Nicholas William Chown
Mr Christopher Mark Chown

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EBURY INDUSTRIAL ESTATES LIMITED
Legal Entity Identifier (LEI)
2138004FCJ1GCT6XS254
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2023-09-20
Last Date: 2022-09-06

EBURY GROUP HOLDINGS LIMITED Company Description

EBURY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02643652. Its current trading status is "live". It was registered 1991-09-06. It was previously called EBURY INDUSTRIAL ESTATES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Ebury Group Holdings Limited .
More information

Get EBURY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ebury Group Holdings Limited - Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE, United Kingdom

1991-09-06 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • notification-of-a-person-with-significant-control (2022-07-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA

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  • cessation-of-a-person-with-significant-control (2022-07-12) - PSC07

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  • confirmation-statement-with-no-updates (2022-09-08) - CS01

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  • change-person-director-company-with-change-date (2021-05-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA

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  • confirmation-statement-with-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-02) - AA

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  • mortgage-satisfy-charge-full (2020-05-21) - MR04

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • confirmation-statement-with-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA

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  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-03) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-02) - PSC01

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-small (2012-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-made-up-date (2010-07-01) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2010-01-29) - SH02

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  • legacy (2009-10-01) - 363a

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  • legacy (2009-10-01) - 190

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  • accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA

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  • legacy (2008-10-28) - 225

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-07) - AA

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  • legacy (2007-10-11) - 363a

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  • accounts-amended-with-made-up-date (2007-12-18) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2007-11-27) - AA

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  • legacy (2007-10-16) - 287

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  • legacy (2006-11-13) - 363a

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  • accounts-with-accounts-type-group (2006-04-07) - AA

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  • accounts-with-made-up-date (2005-01-12) - AA

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  • legacy (2005-04-27) - 288b

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  • legacy (2005-07-29) - 288b

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  • legacy (2005-09-16) - 363s

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  • legacy (2005-05-17) - 288b

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  • legacy (2004-10-01) - 288c

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-04-16) - 288a

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  • legacy (2004-04-14) - 288a

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  • accounts-with-made-up-date (2004-02-23) - AA

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  • auditors-resignation-company (2003-10-22) - AUD

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  • legacy (2003-10-19) - 363s

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  • resolution (2002-12-31) - RESOLUTIONS

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  • legacy (2002-12-31) - 169

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  • legacy (2002-12-31) - 88(2)R

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  • legacy (2002-12-31) - 123

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  • legacy (2002-05-25) - 403a

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  • accounts-with-made-up-date (2002-12-24) - AA

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  • legacy (2002-09-16) - 363s

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  • accounts-with-made-up-date (2001-11-27) - AA

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  • legacy (2001-09-14) - 363s

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  • legacy (2000-10-18) - 363s

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  • accounts-with-made-up-date (2000-12-27) - AA

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  • accounts-with-made-up-date (1999-12-20) - AA

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  • legacy (1999-10-05) - 363s

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  • legacy (1999-07-14) - 287

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  • miscellaneous (1999-06-15) - MISC

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  • auditors-resignation-company (1999-06-15) - AUD

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  • accounts-with-made-up-date (1998-01-26) - AA

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  • legacy (1998-04-23) - 395

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  • legacy (1998-04-27) - 288b

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  • legacy (1998-10-07) - 363s

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  • legacy (1998-12-24) - 395

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  • accounts-with-made-up-date (1998-12-24) - AA

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  • legacy (1997-10-08) - 363s

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  • certificate-change-of-name-company (1997-05-20) - CERTNM

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  • legacy (1997-02-26) - 395

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  • legacy (1997-02-13) - 288a

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  • legacy (1997-02-01) - 287

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  • auditors-resignation-company (1997-01-02) - AUD

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  • accounts-with-accounts-type-small (1996-12-30) - AA

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  • legacy (1996-09-24) - 363a

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  • legacy (1996-01-30) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-09-14) - 363x

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  • certificate-change-of-name-company (1995-02-28) - CERTNM

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  • accounts-with-accounts-type-small (1995-12-19) - AA

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  • accounts-with-accounts-type-small (1994-11-14) - AA

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  • legacy (1994-11-14) - 288

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  • legacy (1994-09-15) - 363x

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  • legacy (1994-08-16) - 395

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  • resolution (1994-08-16) - RESOLUTIONS

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  • resolution (1994-08-03) - RESOLUTIONS

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  • legacy (1994-05-14) - 403a

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • accounts-with-made-up-date (1993-04-28) - AA

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  • legacy (1993-11-18) - 88(2)R

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  • legacy (1993-11-18) - 363x

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  • legacy (1992-02-27) - 224

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  • certificate-change-of-name-company (1992-02-05) - CERTNM

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  • memorandum-articles (1992-02-16) - MEM/ARTS

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  • legacy (1992-02-21) - 288

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  • legacy (1992-02-27) - 123

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  • legacy (1992-06-11) - 395

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  • legacy (1992-02-27) - 287

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  • legacy (1992-02-27) - 88(2)

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  • legacy (1992-03-30) - 123

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  • legacy (1992-03-30) - 88(2)R

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  • legacy (1992-06-19) - 400

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  • legacy (1992-10-08) - 363x

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  • resolution (1992-02-27) - RESOLUTIONS

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  • incorporation-company (1991-09-06) - NEWINC

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