This company is commonly known as Ebury Group Holdings Limited. The company was founded 32 years ago and was given the registration number 02643652. The firm's registered office is in OXFORD. You can find them at Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EBURY GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02643652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Rawlinson Road, Oxford, OX2 6UE | Secretary | 02 November 1994 | Active |
| Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE | Director | 01 March 2018 | Active |
| Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE | Director | 24 June 2019 | Active |
| 4, Rawlinson Road, Oxford, United Kingdom, OX2 6UE | Director | 10 January 2017 | Active |
| 46 Lonsdale Road, Oxford, OX2 7EP | Secretary | 05 February 1997 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | - | Active |
| 116 St Aldates, Oxford, OX1 1HA | Corporate Secretary | 31 March 2004 | Active |
| 4 Rawlinson Road, Oxford, OX2 6UE | Director | 01 April 2004 | Active |
| 4 Rawlinson Road, Oxford, OX2 6UE | Director | - | Active |
| 46 Lonsdale Road, Oxford, OX2 7EP | Director | 01 April 2004 | Active |
| Mr Nicholas William Chown | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Address | : | Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE |
| Nature of control | : |
|
| Mr Christopher Mark Chown | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE |
| Nature of control | : |
|
| Tilly Vivien Lesley Chown | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Rawlinson Road, Oxford, United Kingdom, OX2 6UE |
| Nature of control | : |
|
| Mr William Thomas Chown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Rawlinson Road, Oxford, United Kingdom, OX2 6UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-14 | Officers | Appoint person director company with name date. | Download |
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