Ebiquity Uk Holdings Limited (registration number 03667743) is a private limited company created on 1998-11-13 originating in England. This firm was registered at Chapter House, 16 Brunswick Place, London N1 6DZ. Having undergone a change in 2018-08-29, the previous name this firm used was Echo Group Ltd.. Ebiquity Uk Holdings Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Ebiquity Uk Holdings Limited
Number 03667743
Date of Incorporation: 1998-11-13
End of financial year: 31 December
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ
SIC code: 99999 - Dormant Company

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

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 402 402 402 402 402
Fixed Assets 744,220 744,220 744,220 744,220 744,220
Total Assets Less Current Liabilities 744,622 744,622 744,622 744,622 744,622

People with significant control

Ebiquity Plc
6 April 2016
Address Citypoint Ropemaker Street, London, EC2Y 9AW, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered Uk
Place registered Uk
Registration number 3967525
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, September 2019 | accounts
Free Download (9 pages)