EBURY HOLDINGS AND MANAGEMENT LTD

Company number 17515195

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Overview

Company Details

Registered office (City)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
Company status
active
Company type
Ltd
Incorporated on
12 October 2026
Accounts
First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement
First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC)
98000
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Filing history

1 Filing

Date Description
12 Oct 2026 Incorporation
  • Statement of capital on 2026-10-12 GBP 3
♙

People

4 Officers

ARM SECRETARIES LIMITED Corporate secretary
Appointed
12 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
ARMLEDER, Sebastien Victor Paul Director
Appointed
12 October 2026
Nationality
Swiss
Residence
United Arab Emirates
Date of birth
08/1970
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
HUSSAIN ALI AHMAD, Mahmood Director
Appointed
12 October 2026
Nationality
Emirati
Residence
United Arab Emirates
Date of birth
07/1976
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
LIU, Yih-Harn Director
Appointed
12 October 2026
Nationality
British
Residence
England
Date of birth
06/1992
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
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Persons with significant control

3 Active Records

Mahmood Hussain Ali Ahmad Active
Notified on
12 October 2026
Nationality
Emirati
Residence
United Arab Emirates
Date of birth
07/1976
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Yih-Harn Liu Active
Notified on
12 October 2026
Nationality
British
Residence
England
Date of birth
06/1992
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Sebastien Victor Paul Armleder Active
Notified on
12 October 2026
Nationality
Swiss
Residence
United Arab Emirates
Date of birth
08/1970
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent