EBURY MASS PAYMENTS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBURY MASS PAYMENTS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBURY MASS PAYMENTS HOLDCO LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834621. The accounts status is FULL and accounts are next due on 31/01/2025.
EBURY MASS PAYMENTS HOLDCO LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834621. The accounts status is FULL and accounts are next due on 31/01/2025.
EBURY MASS PAYMENTS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FOURTH FLOOR, 80-100
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRONTIERPAY INTERNATIONAL GROUP LIMITED (until 04/05/2020)
FRONTIERPAY INTERNATIONAL GROUP LIMITED (until 04/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWAIN WALTERS | Dec 1977 | British | Director | 2017-06-23 | CURRENT |
JUAN MANUEL FERNANDEZ LOBATO | Sep 1972 | Spanish | Director | 2022-08-30 | CURRENT |
JOSE GARCIA ESTEBAN | Dec 1969 | Spanish | Director | 2021-01-22 | CURRENT |
MR ROBERT GEORGE MUNRO | Jun 1968 | British | Director | 2017-10-04 UNTIL 2020-01-07 | RESIGNED |
SANDRINGHAM COMPANY SECRETARIES LTD | Corporate Secretary | 2017-10-04 UNTIL 2020-01-07 | RESIGNED | ||
VENANCIO GALLEGO | Jul 1972 | Spanish | Director | 2020-01-07 UNTIL 2022-08-30 | RESIGNED |
MARTIN FEST | Jan 1979 | German | Director | 2020-01-07 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebury Partners Limited | 2020-01-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Owain Walters | 2017-06-23 - 2020-01-07 | 12/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 30-04-2022 | 287,703 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-03-2019 | 5,295 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-05 | 31-03-2018 | 335 equity |