EBURY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EBURY GROUP HOLDINGS LIMITED
COMPANY NUMBER
02643652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/1995
21/05/1997
EBURY INDUSTRIAL ESTATES LIMITED
View all previous names
OXFORD
OX2 6UE
Ebury Group Holdings Ltd
4 Rawlinson Road
Oxford
Oxfordshire
OX2 6UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBURY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLAINSFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBURY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBURY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBURY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/01/2017 - Present (7 years and 10 months) Secretary: 02/11/1994 - Present (30years) Born in Jun 1941 (age: 83) |
Active | Director&Secretary |
Current: 7 Past: 19 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 226 |
View Report |
|
06/09/1992 - Present (32 years and 2 months) Born in Dec 1936 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBURY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLAINSFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Nicholas William Chown (926038172) Appointed |
| 29/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Christopher Mark Chown (919369423) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 16/02/2017 | William Thomas Chown (900481816) has left the board |
| 27/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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