EBIQUITY UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
EBIQUITY UK HOLDINGS LIMITED
COMPANY NUMBER
03667743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/1998
(26 years and 1 months old)
WEBSITE
www.ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1999
29/08/2018
ECHO GROUP LTD.
View all previous names
LONDON
N1 6DZ
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBIQUITY PLC | Active - Accounts Filed | View Report |
| EBIQUITY UK HOLDINGS LIMITED | Non-Trading | View Report |
| EBIQUITY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | Lorraine Elizabeth Young (927966508) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
Credit Risk Overview
Want to learn more about EBIQUITY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBIQUITY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIQUITY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
13/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/11/1998 - Present (26 years and 1 months) Born in Mar 1956 |
Resigned | Secretary |
Current: 5 Past: 11 |
View Report |
|
Director: 13/11/1998 - 24/06/2013 (14 years and 7 months) Secretary: 05/07/1999 - 01/04/2008 (8 years and 8 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
13/11/1998 - Present (26 years and 1 months) 13/11/1998 - Present (26 years and 1 months) 13/11/1998 - Present (26 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | Lorraine Elizabeth Young (927966508) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 31/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 16/05/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 16/02/2021 | New Company Secretary Lorraine Elizabeth Young (927966508) Appointed |
| 16/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 28/05/2020 | New Accounts filed |
| 11/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 06/11/2018 | Richard Basil-Jones (925188191) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925188191) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 17/01/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 02/11/2016 | Andrew Beach (916036114) has left the board |
| 02/11/2016 | Andrew William Beach (912718064) has left the board |
| 16/08/2016 | New Accounts filed |
| 01/07/2016 | Michael Edward Greenlees (900565962) has left the board |
| 28/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 02/04/2014 | Paul John Adams (905307505) has left the board |
| 10/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 17/07/2013 | Sandra Dawn Catherine MacLeod (902079488) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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