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EBURY MASS PAYMENTS HOLDCO LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 10834621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- United Kingdom Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Managing Directors
- ESTEBAN, Jose Garcia
- FERNANDEZ LOBATO, Juan Manuel
- WALTERS, Owain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-23
- Age Of Company 2017-06-23 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Owain Walters
- Ebury Partners Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRONTIERPAY INTERNATIONAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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EBURY MASS PAYMENTS HOLDCO LIMITED Company Description
- EBURY MASS PAYMENTS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10834621. Its current trading status is "live". It was registered 2017-06-23. It was previously called FRONTIERPAY INTERNATIONAL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Lynton House .
Get EBURY MASS PAYMENTS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebury Mass Payments Holdco Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2017-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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memorandum-articles (2022-04-22) - MA
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resolution (2022-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-20) - CH01
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accounts-with-accounts-type-small (2022-01-18) - AA
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accounts-with-accounts-type-full (2022-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-small (2021-05-11) - AA
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
keyboard_arrow_right 2020
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resolution (2020-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-account-reference-date-company-previous-extended (2020-05-12) - AA01
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resolution (2020-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-04) - AA
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-11-02) - SH02
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resolution (2017-11-01) - RESOLUTIONS
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capital-allotment-shares (2017-10-26) - SH01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-10-04) - AP04
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change-account-reference-date-company-current-shortened (2017-06-23) - AA01
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incorporation-company (2017-06-23) - NEWINC