Menna Overview
Here’s a quick overview of EBIQUITY UK HOLDINGS LIMITED 👀 — a London based business that started in 1998.
EBIQUITY UK HOLDINGS LIMITED
- Company statusactive
- Company No03667743
- Age27 years 8 months Incorporated 13 November 1998
- Officers1
Address
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
EBIQUITY UK HOLDINGS LIMITED is an active company incorporated on 13 November 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 23 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRITY, Katharine Joanna | director | Jul 1970 | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebiquity Plc | 06 Apr 2016 |
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PROSPECT SECRETARIES LTD is a mutual person.
PROSPECT SECRETARIES LTD is a mutual person.
PROSPECT SECRETARIES LTD is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of EBIQUITY UK HOLDINGS LIMITED 👀 — a London based business that started in 1998.