247 Group Holdings Limited MANCHESTER


247 Group Holdings Limited is a private limited company that can be found at One St Peter's Square, Manchester M2 3DE. Incorporated on 2017-09-29, this 3-year-old company is run by 4 directors.
Director Julian D., appointed on 02 May 2019. Director David M., appointed on 01 April 2019. Director Jonathan R., appointed on 04 April 2018.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2020-09-29 and the date for the next filing is 2021-10-13. Likewise, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

247 Group Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 10989560
Date of Incorporation Fri, 29th Sep 2017
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 4 years old
Account next due date Thu, 31st Mar 2022 (191 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 13th Oct 2021 (2021-10-13)
Last confirmation statement dated Tue, 29th Sep 2020

Company staff

Julian D.

Position: Director

Appointed: 02 May 2019

David M.

Position: Director

Appointed: 01 April 2019

Jonathan R.

Position: Director

Appointed: 04 April 2018

Reginald R.

Position: Director

Appointed: 04 April 2018

William L.

Position: Director

Appointed: 04 April 2018

Resigned: 01 April 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 29 September 2017

Resigned: 04 April 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 29 September 2017

Resigned: 04 April 2018

Roger H.

Position: Director

Appointed: 29 September 2017

Resigned: 04 April 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 29 September 2017

Resigned: 04 April 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Rixprop Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Rixprop Ltd

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
105.28 GBP is the capital in company's statement on Friday 30th July 2021
filed on: 6th, August 2021
Free Download (3 pages)

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