EBIQUITY UK HOLDINGS LIMITED
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON N1 6DZ- Active
- Private Limited Company
- Company No. 03667743
- Last Updated: 01 Mar 2024
Company Profile
EBIQUITY UK HOLDINGS LIMITED was incorporated on Friday, November 13, 1998 as a Private Limited Company with registered address in LONDON. EBIQUITY UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 10 months and 7 days.
| Name | EBIQUITY UK HOLDINGS LIMITED |
|---|---|
| Company number | 03667743 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ebiquity Plc Ropemaker Street, EC2Y 9AW |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EBIQUITY UK HOLDINGS LIMITED | 13 Nov 1998 |
| ECHO GROUP LTD. | 29 Aug 2018 |