EBURY GROUP HOLDINGS LIMITED
EBURY GROUP HOLDINGS LIMITED, 4 RAWLINSON ROAD, OXFORD OX2 6UE- Active
- Private Limited Company
- Company No. 02643652
- Last Updated: 01 Mar 2024
Company Profile
EBURY GROUP HOLDINGS LIMITED was incorporated on Friday, September 6, 1991 as a Private Limited Company with registered address in OXFORD. EBURY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 18 days.
| Name | EBURY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 02643652 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBURY GROUP HOLDINGS LIMITED 4 RAWLINSON ROAD OXFORD OX2 6UE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Mark Chown Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas William Chown Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tilly Vivien Lesley Chown Nationality: British |
Dates: Tuesday, January 10, 2017 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Thomas Chown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EBURY GROUP HOLDINGS LIMITED | 06 Sep 1991 |