Ebiquity Us Holdings Limited. net worth, address, company information. Free

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Ebiquity Us Holdings Limited (Companies House Registration Number 08632518) is a private limited company founded on 2013-07-31 in England. This business is registered at Chapter House, 16 Brunswick Place, London N1 6DZ. Ebiquity Us Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ebiquity Us Holdings Limited
Number	08632518
Date of Incorporation:	Wed, 31st Jul 2013
End of financial year:	31 December
Address:	Chapter House, 16 Brunswick Place, London, N1 6DZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Julia H. (appointed on 28 April 2023), Nick W. (appointment date: 29 January 2021). 1 secretary is present: Lorraine Y. (appointed on 26 January 2021). The official register indexes 1 person of significant control - Ebiquity Plc, a firm that can be reached at Ropemaker Street, EC2Y 9AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ebiquity Plc

6 April 2016

Address	1 Ropemaker Street, London, EC2Y 9AW, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03967525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 \| accounts	Free Download (147 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-07-01 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2023-04-28 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-12 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (152 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-07-01 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086325180004, created on 2022-03-24 filed on: 25th, March 2022 \| mortgage	Free Download (47 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021-07-31 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2021-01-26) of a secretary filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-29 filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-29 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-31 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Chapter House 16 Brunswick Place London N1 6DZ. Change occurred on 2019-11-08. Company's previous address: Citypoint One Ropemaker Street London EC2Y 9AW. filed on: 8th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2019-07-31 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-01-01 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-01 filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-23 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-23 filed on: 26th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2018-07-31 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 14th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-31 filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-31 filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control 2017-08-14 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-07-31 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-08-14 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-14 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2016-07-31 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-04-30 filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-04-30 filed on: 21st, December 2015 \| accounts	Free Download (16 pages)
(AA01) Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014-03-10 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-03-10 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 24th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 086325180003, created on 2014-08-26 filed on: 3rd, September 2014 \| mortgage	Free Download (28 pages)
(SH01) Statement of Capital on 2014-04-30: 3.00 USD filed on: 13th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 086325180002, created on 2014-07-07 filed on: 14th, July 2014 \| mortgage	Free Download (47 pages)
(MR04) Satisfaction of charge 086325180001 in full filed on: 9th, July 2014 \| mortgage	Free Download (4 pages)
(AD01) New registered office address Citypoint One Ropemaker Street London EC2Y 9AW. Change occurred on 2014-03-11. Company's previous address: , the Registry Royal Mint Court, London, EC3N 4QN, United Kingdom. filed on: 11th, March 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 086325180001 filed on: 23rd, August 2013 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, August 2013 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-07-31 to 2014-04-30 filed on: 1st, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, July 2013 \| incorporation
(SH01) Statement of Capital on 2013-07-31: 1 USD capital

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