247 Group Holdings Limited

General information

Name:

247 Group Holdings Ltd

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 10989560

Incorporation date: 2017-09-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in One St Peter's Square, Manchester M2 3DE 247 Group Holdings Limited is a Private Limited Company registered under the 10989560 Companies House Reg No. The company was founded on September 29, 2017. This company's registered with SIC code 64205 which stands for Activities of financial services holding companies. Its most recent annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-09-29.

As stated, this firm was established seven years ago and has been guided by six directors, and out of them four (Julian D., David M., Jonathan R. and Reginald R.) are still in the management.

Executives who have control over the firm are as follows: Reginald R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Julian D.

Role: Director

Appointed: 02 May 2019

Latest update: 15 December 2023

David M.

Role: Director

Appointed: 01 April 2019

Latest update: 15 December 2023

Jonathan R.

Role: Director

Appointed: 04 April 2018

Latest update: 15 December 2023

Reginald R.

Role: Director

Appointed: 04 April 2018

Latest update: 15 December 2023

People with significant control

Reginald R.
Notified on 12 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan R.
Notified on 12 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rixprop Ltd
Address: 2nd Floor 1 City Road East, Manchester, M15 4PN, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10201591
Notified on 5 April 2018
Ceased on 12 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 29 September 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 29th September 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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