Ebury Group Holdings Limited

General information

Name:

Ebury Group Holdings Ltd

Office Address:

Ebury Group Holdings Limited 4 Rawlinson Road OX2 6UE Oxford

Number: 02643652

Incorporation date: 1991-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ebury Group Holdings came into being in 1991 as a company enlisted under no 02643652, located at OX2 6UE Oxford at Ebury Group Holdings Limited. This firm has been in business for 30 years and its last known state is active. This firm has been on the market under three different names. The first official name, Hellesdon, was changed on March 1, 1995 to Ebury Industrial Estates. The current name, in use since 1997, is Ebury Group Holdings Limited. This firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Its latest filed accounts documents cover the period up to Wed, 30th Sep 2020 and the latest annual confirmation statement was submitted on Mon, 6th Sep 2021.

From the data we have, the business was founded in September 6, 1991 and has so far been led by six directors, and out of them three (Nicholas C., Christopher C. and Tilly C.) are still in the management. Furthermore, the director's assignments are often helped with by a secretary - Tilly C., who was selected by the following business in November 1994.

  • Previous company's names
  • Ebury Group Holdings Limited 1997-05-21
  • Ebury Industrial Estates Limited 1995-03-01
  • Hellesdon Limited 1991-09-06

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 24 June 2019

Latest update: 15 August 2021

Christopher C.

Role: Director

Appointed: 01 March 2018

Latest update: 15 August 2021

Tilly C.

Role: Director

Appointed: 10 January 2017

Latest update: 15 August 2021

Tilly C.

Role: Secretary

Appointed: 02 November 1994

Latest update: 15 August 2021

People with significant control

Tilly C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tilly C.
Notified on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William C.
Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 20 September 2022
Confirmation statement last made up date 06 September 2021
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-09-30 (AA)
filed on: 28th, April 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
30
Company Age

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