I247 HOLDINGS LIMITED
Overview
| Company Name | I247 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16848537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I247 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is I247 HOLDINGS LIMITED located?
| Registered Office Address | 52 Willis Way BH15 3SY Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I247 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
What is the status of the latest confirmation statement for I247 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Overdue | No |
What are the latest filings for I247 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Project Padel Bidco Limited as a person with significant control on Mar 06, 2026 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 23, 2026 | 2 pages | PSC09 | ||||||||||||||
Current accounting period shortened from Nov 30, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 52 Willis Way Poole BH15 3SY on Mar 20, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Steve Thornton as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neal John Kearl as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henry Mason as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh John Mason as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eloise Claire Mason as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katie Dickie as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Louise Mason as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Mason as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 168485370001, created on Mar 06, 2026 | 13 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 6 pages | SH01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of I247 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARL, Neal John | Director | Willis Way BH15 3SY Poole 52 England | England | British | 170114610003 | |||||
| MASON, Sam | Director | Willis Way BH15 3SY Poole 52 England | United Kingdom | British | 170114760002 | |||||
| THORNTON, Steve | Director | Willis Way BH15 3SY Poole 52 England | England | British | 346610330001 | |||||
| DICKIE, Katie | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 113690240004 | |||||
| MASON, Charlotte Louise | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 61576070001 | |||||
| MASON, Eloise Claire | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 342461190001 | |||||
| MASON, Henry | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 235150610001 | |||||
| MASON, Hugh John | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | England | British | 342461200001 | |||||
| MASON, John | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 98910690001 |
Who are the persons with significant control of I247 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Padel Bidco Limited | Mar 06, 2026 | Willis Way BH15 3SY Poole 52 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for I247 HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2025 | Mar 06, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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