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Ebiquity UK Holdings Limited

Adresa
Chapter House
16 Brunswick Place
London
N1 6DZ
VAT ID (DIČ) no VAT ID available
Company No. 03667743 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Echo Group LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ebiquity Plc Status: Active Notified: 06/04/2016 Companies House Number: 03967525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hubbard, Julia Elizabeth London, England Status: Active Notified: 28/04/2023 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Waters, Nick Paul London, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Young, Lorraine Elizabeth London, England Status: Active Notified: 26/01/2021 Role: Secretary
    Arnold, Michael Stuart Elstead, Godalming Status: Ceased Notified: 13/11/1998 Ceased: 28/06/1999 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ebiquity UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02454455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors