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Ebiquity Us Holdings Limited, N1 6DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EBIQUITY US HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebiquity Us Holdings Limited. The company was founded 11 years ago and was given the registration number 08632518. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EBIQUITY US HOLDINGS LIMITED
Company Number:08632518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Secretary26 January 2021Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director28 April 2023Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director29 January 2021Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director23 October 2018Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 July 2013Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director09 August 2013Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 July 2013Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director01 March 2019Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 December 2017Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director31 December 2017Active

People with Significant Control

Ebiquity Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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