EBURY GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ebury Group Holdings Limited. The company was founded 33 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..
Company Information
| Name | : | EBURY GROUP HOLDINGS LIMITED |
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| Company Number | : | 02643652 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 1991 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Nicholas William Chown |
| Notified on | : | 30 April 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Address | : | Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Mark Chown |
| Notified on | : | 30 April 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Address | : | Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tilly Vivien Lesley Chown |
| Notified on | : | 10 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Rawlinson Road, Oxford, United Kingdom, OX2 6UE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr William Thomas Chown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1936 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Rawlinson Road, Oxford, United Kingdom, OX2 6UE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)