Menna Overview
Here’s a quick overview of EBIX INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.
EBIX INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No09871102
- Age10 years 8 months Incorporated 13 November 2015
- Officers4
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
EBIX INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 13 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGGA, Karan | director | Oct 1972 | 28 Nov 2024 |
| DHAMEJA, Sunil | director | Feb 1974 | 28 Nov 2024 |
| KUMAR, Chandan | director | May 1987 | 02 Jun 2025 |
| SMYTH, Peter Andrew | director | Feb 1962 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebix Inc | 12 Nov 2016 |
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SMYTH, Peter Andrew, PRIOR, Graham John, RAINA, Robin are mutual persons.
HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE)
SMYTH, Peter Andrew are mutual persons.
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Here’s a quick overview of EBIX INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.