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EBURY GROUP HOLDINGS LIMITED

Active
02643652·incorporated 1991-09-06

EBURY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 1991 at Companies House (number 02643652; OpenRegistry canonical ID GB-02643652-ebury-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-06
Registered Address
EBURY GROUP HOLDINGS LIMITED, 4 RAWLINSON ROAD, OXFORD, OX2 6UE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EBURY GROUP HOLDINGS LIMITED

Filings

Check filing history of EBURY GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EBURY GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas William Chown born 1974 resident in United Kingdom, British national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Mark Chown born 1979 resident in United Kingdom, British national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr William Thomas Chown born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tilly Vivien Lesley Chown born 1941 resident in United Kingdom, British national. Notified 2017-01-10. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02643652.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.