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 6-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 2023-09-29 and the date for the next filing is 2024-10-13. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | One St Peter's Square |
| Town | Manchester |
| Post code | M2 3DE |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 04 April 2018
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Reginald R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rixprop Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company 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.
Reginald R.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan R.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Ceased on | 12 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th September 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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