247 Money Group Holdings Limited. Head office in Manchester. Check Director.

247 Money Group Holdings Limited, Manchester

247 Money Group Holdings Limited is a private limited company. Registered at One St Peter's Square, Manchester M2 3DE, the aforementioned 6 years old firm was incorporated on 2018-03-23 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
4 directors can be found in this company: Julian D. (appointed on 02 May 2019), David M. (appointed on 01 April 2019), Jonathan R. (appointed on 18 May 2018).

About
Name: 247 Money Group Holdings Limited
Number: 11273082
Incorporation date: 2018-03-23
End of financial year: 30 June


Address:	One St Peter's Square Manchester M2 3DE
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

247 Group Holdings Limited

29 May 2018

Address	One St Peter's Square, Manchester, M2 3DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10989560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

23 March 2018 - 29 May 2018

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

The target date for 247 Money Group Holdings Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was filed on 2023-03-22. The due date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: 247 Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Peter's Square, M2 3DE Manchester. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-03-22 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-03-22 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 20th, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-22 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-22 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-03-22 filed on: 23rd, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, December 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-05-02 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 7th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-22 filed on: 27th, March 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-05-29 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-05-29: 100.00 GBP filed on: 30th, May 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-03-31 to 2019-06-30 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-05-29 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2018 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2018-03-23: 1.00 GBP capital

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