EBURY GROUP HOLDINGS LIMITED

Overview

Company Name	EBURY GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02643652
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EBURY GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EBURY GROUP HOLDINGS LIMITED located?

Registered Office Address	Ebury Group Holdings Limited 4 Rawlinson Road OX2 6UE Oxford
Undeliverable Registered Office Address	No

What were the previous names of EBURY GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EBURY INDUSTRIAL ESTATES LIMITED	Mar 01, 1995	Mar 01, 1995
HELLESDON LIMITED	Feb 06, 1992	Feb 06, 1992
LAWCOM 111 LIMITED	Sep 06, 1991	Sep 06, 1991

What are the latest accounts for EBURY GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EBURY GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for EBURY GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Cessation of Tilly Vivien Lesley Chown as a person with significant control on Apr 30, 2021	1 pages	PSC07

Jul 12, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jul 12, 2022	Notification of Christopher Mark Chown as a person with significant control on Apr 30, 2021	2 pages	PSC01

Jul 12, 2022	Notification of Nicholas William Chown as a person with significant control on Apr 30, 2021	2 pages	PSC01

Sep 14, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

May 10, 2021	Director's details changed for Mr Nicholas William Chown on Mar 02, 2020	2 pages	CH01

Apr 28, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

May 21, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Sep 20, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Appointment of Mr Nicholas William Chown as a director on Jun 24, 2019	2 pages	AP01

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 06, 2018 with updates	4 pages	CS01

Jul 05, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Mar 12, 2018	Appointment of Mr Christopher Mark Chown as a director on Mar 01, 2018	2 pages	AP01

Oct 03, 2017	Confirmation statement made on Sep 06, 2017 with updates	5 pages	CS01

Oct 03, 2017	Cessation of A Person with Significant Control as a person with significant control on Jan 10, 2017	1 pages	PSC07

Oct 03, 2017	Cessation of William Thomas Chown as a person with significant control on Jan 10, 2017	1 pages	PSC07

View All Filings

Who are the officers of EBURY GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOWN, Tilly Vivien Lesley 4 Rawlinson Road OX2 6UE Oxford	Nov 02, 1994		Secretary	4 Rawlinson Road OX2 6UE Oxford		British		Company Secretary	41000530002
CHOWN, Christopher Mark 4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	Mar 01, 2018		Director	4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	United Kingdom	British	1979-7	Entrepreneur	193694230001
CHOWN, Nicholas William 4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	Jun 24, 2019		Director	4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	United Kingdom	British	1974-11	Company Director	260381720002
CHOWN, Tilly Vivien Lesley Rawlinson Road OX2 6UE Oxford 4 United Kingdom	Jan 10, 2017		Director	Rawlinson Road OX2 6UE Oxford 4 United Kingdom	United Kingdom	British	1941-6	Company Director	41000530002
SADLER, Malcolm David 46 Lonsdale Road OX2 7EP Oxford Oxfordshire	Feb 05, 1997	Apr 15, 1998	Secretary	46 Lonsdale Road OX2 7EP Oxford Oxfordshire		British		Solicitor	97057890001
B. H. COMPANY SECRETARIAL SERVICES 235 Old Marylebone Road NW1 5QT London		Nov 02, 1994	Secretary	235 Old Marylebone Road NW1 5QT London					33121990001
CARFAX CORPORATE SERVICES LIMITED 116 St Aldates OX1 1HA Oxford Oxfordshire	Mar 31, 2004	Jul 21, 2005	Secretary	116 St Aldates OX1 1HA Oxford Oxfordshire					79236050001
CHOWN, Tilly Vivien Lesley 4 Rawlinson Road OX2 6UE Oxford	Apr 01, 2004	May 03, 2005	Director	4 Rawlinson Road OX2 6UE Oxford	United Kingdom	British	1941-6	Director	41000530002
CHOWN, William Thomas 4 Rawlinson Road OX2 6UE Oxford		Dec 03, 2016	Director	4 Rawlinson Road OX2 6UE Oxford	United Kingdom	British	1936-12	Company Director	4818160002
SADLER, Malcolm David 46 Lonsdale Road OX2 7EP Oxford Oxfordshire	Apr 01, 2004	Apr 21, 2005	Director	46 Lonsdale Road OX2 7EP Oxford Oxfordshire	England	British	1950-10	Solicitor	97057890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBURY GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas William Chown 4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	Apr 30, 2021	4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Mark Chown 4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	Apr 30, 2021	4 Rawlinson Road OX2 6UE Oxford Ebury Group Holdings Limited	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Tilly Vivien Lesley Chown Rawlinson Road OX2 6UE Oxford 4 United Kingdom	Jan 10, 2017	Rawlinson Road OX2 6UE Oxford 4 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Thomas Chown Rawlinson Road OX2 6UE Oxford 4 United Kingdom	Apr 06, 2016	Rawlinson Road OX2 6UE Oxford 4 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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