24x7 Group Holdings Limited is a private limited company situated at L T Easton Manor Park Road, Little Easton, Dunmow CM6 2JN. Incorporated on 2020-10-06, this 3-year-old company is run by 3 directors.
Director Ashley M., appointed on 08 October 2021. Director Lisa H., appointed on 08 October 2021. Director Andrew M., appointed on 06 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-10-05 and the deadline for the following filing is 2024-10-19. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | L T Easton Manor Park Road |
| Office Address2 | Little Easton |
| Town | Dunmow |
| Post code | CM6 2JN |
| Country of origin | United Kingdom |
| Registration Number | 12932121 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 06 October 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Ashley M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashley M.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 5th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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