Gotham Finance Holding Limited is a private limited company that can be found at One, St Peter's Square, Manchester M2 3DE. Incorporated on 2019-10-15, this 1-year-old company is run by 2 directors.
Director Reginald R., appointed on 15 October 2019. Director Jonathan R., appointed on 15 October 2019.
The company is categorised as "activities of financial services holding companies" (SIC: 64205). According to CH records there was a name change on 2020-08-18 and their previous name was 247 Car Group Holdings Limited.
The last confirmation statement was filed on 2020-10-14 and the due date for the following filing is 2021-10-28. Furthermore, the statutory accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.
| Office Address | One |
| Office Address2 | St Peter's Square |
| Town | Manchester |
| Post code | M2 3DE |
| Country of origin | United Kingdom |
| Registration Number | 12263769 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 31st Mar 2022 (195 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Thu, 28th Oct 2021 (2021-10-28) |
| Last confirmation statement dated | Wed, 14th Oct 2020 |
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 15 October 2019
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is 4Angels Investments Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Capital V Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 247 Group Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
4angels Investments Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10172434 |
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Capital V Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10193596 |
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
247 Group Holdings Limited
One St Peter's Square, Manchester, M2 3DE
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10989560 |
| Notified on | 15 October 2019 |
| Ceased on | 4 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 247 Car Group Holdings | August 18, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020-10-14 filed on: 14th, October 2020 |
confirmation statement | Free Download (5 pages) |
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