247 MONEY GROUP HOLDINGS LIMITED

247 MONEY GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name247 MONEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11273082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 247 MONEY GROUP HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is 247 MONEY GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Universal Square
    Devonshire Street North
    M12 6JH Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 247 MONEY GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 247 MONEY GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for 247 MONEY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Change of details for 247 Group Holdings Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Universal Square Devonshire Street North Manchester M12 6JH on Mar 31, 2025

    1 pagesAD01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    18 pagesAA

    Appointment of Julian Davenport as a director on May 02, 2019

    2 pagesAP01

    Appointment of Mr David Michael Miller as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of William Leyland as a director on Apr 01, 2019

    1 pagesTM01

    Confirmation statement made on Mar 22, 2019 with updates

    5 pagesCS01

    Notification of 247 Group Holdings Limited as a person with significant control on May 29, 2018

    2 pagesPSC02

    Termination of appointment of a G Secretarial Limited as a director on May 18, 2018

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on May 18, 2018

    1 pagesTM02

    Termination of appointment of Roger Hart as a director on May 18, 2018

    1 pagesTM01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of Inhoco Formations Limited as a director on May 18, 2018

    1 pagesTM01

    Who are the officers of 247 MONEY GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Julian
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    United KingdomBritish258676650001
    MILLER, David Michael
    6th Floor, Universal Square
    Devonshire Street
    M12 6JH Manchester
    C/O Carfinance 247 Ltd
    United Kingdom
    Director
    6th Floor, Universal Square
    Devonshire Street
    M12 6JH Manchester
    C/O Carfinance 247 Ltd
    United Kingdom
    EnglandBritish219530970001
    RIX, Jonathan Louis
    6th Floor, Block 5 Universal Square
    Devonshire Street
    M12 6JH Manchester
    C/O Carfinance 247 Limited
    United Kingdom
    Director
    6th Floor, Block 5 Universal Square
    Devonshire Street
    M12 6JH Manchester
    C/O Carfinance 247 Limited
    United Kingdom
    United KingdomBritish244994860001
    RIX, Reginald Roy Jody
    6th Floor, Block 5 Universal Square
    Devonshire Street
    M12 6JH Manchester
    C/O Carfinance 247 Limited
    United Kingdom
    Director
    6th Floor, Block 5 Universal Square
    Devonshire Street
    M12 6JH Manchester
    C/O Carfinance 247 Limited
    United Kingdom
    United KingdomBritish244994850001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United KingdomBritish105579880002
    LEYLAND, William
    12-18 Pollard Street
    M4 7AJ Manchester
    Albion Works
    United Kingdom
    Director
    12-18 Pollard Street
    M4 7AJ Manchester
    Albion Works
    United Kingdom
    United KingdomBritish227501340001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of 247 MONEY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    May 29, 2018
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10989560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Mar 23, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0