Gotham Finance Holding Limited MANCHESTER


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.

Gotham Finance Holding Limited Address / Contact

Office Address One
Office Address2 St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Reginald R.

Position: Director

Appointed: 15 October 2019

Jonathan R.

Position: Director

Appointed: 15 October 2019

David M.

Position: Director

Appointed: 15 October 2019

Resigned: 04 September 2020

Julian D.

Position: Director

Appointed: 15 October 2019

Resigned: 04 September 2020

People with significant control

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

Company previous names

247 Car Group Holdings August 18, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020-10-14
filed on: 14th, October 2020
Free Download (5 pages)

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