1. Home
  2. A-Z Index
  3. E list
  4. EB list

Ebury Group Holdings Limited (reg no 02643652) is a private limited company founded on 1991-09-06. This business can be found at Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford OX2 6UE. Having undergone a change in 1997-05-21, the previous name the enterprise utilized was Ebury Industrial Estates Limited. Ebury Group Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Ebury Group Holdings Limited
Number 02643652
Date of Incorporation: Friday 6th September 1991
End of financial year: 30 September
Address: Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Nicholas C. (appointed on 24 June 2019), Christopher C. (appointment date: 01 March 2018), Tilly C. (appointed on 10 January 2017). 1 secretary is also present: Tilly C. (appointed on 02 November 1994). The Companies House indexes 4 persons of significant control, namely: Christopher C. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas C. owns 1/2 or less of shares, 1/2 or less of voting rights, Tilly C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 4,071,792 4,115,351 7,289,013 1,933,771 3,270,475 1,783,631 2,802,020 3,192,455 1,587,985
Fixed Assets 2,473,468 3,456,319 2,742,441 3,095,685 4,819,431 5,920,203 4,677,082 4,171,451 5,309,385
Total Assets Less Current Liabilities 6,167,967 6,689,192 7,284,270 2,594,621 2,486,632 2,688,627 2,452,168 2,959,872 2,612,599
Number Shares Allotted - 190 190 - - - - - -
Shareholder Funds 2,379,966 2,369,991 2,256,269 - - - - - -
Tangible Fixed Assets 942 188 1,541 - - - - - -

People with significant control

Christopher C.
30 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Nicholas C.
30 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Tilly C.
10 January 2017 - 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William C.
6 April 2016 - 10 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 27th, June 2023 | accounts 		Free Download (12 pages)

Companies nearby
Chown Enterprise Limited [0.00 mile]
Ah Energy And Planning Consultancy Ltd [0.03 mile]
Ykk Food Co Ltd [0.05 mile]
The Behavioural Change Company Ltd [0.09 mile]
 
Oxford Educational Partnership Limited [0.02 mile]
Q Element Ltd [0.05 mile]
Consult No 10 Ltd [0.08 mile]
Longaswim Limited [0.09 mile]