Mogo Holdings Limited, London

Mogo Holdings Limited is a private limited company. Registered at One Bartholomew Close, Barts Square, London EC1A 7BL, the above-mentioned 9 years old business was incorporated on 2015-02-05 and is officially categorised as "data processing, hosting and related activities" (SIC: 63110).
4 directors can be found in the company: Alexander L. (appointed on 24 November 2021), Paul B. (appointed on 18 January 2018), John M. (appointed on 28 September 2016).
About
Name: Mogo Holdings Limited
Number: 09425237
Incorporation date: 2015-02-05
End of financial year: 30 June
 
Address: One Bartholomew Close
Barts Square
London
EC1A 7BL
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Keith M.
19 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Five Star Investor Group Pty Limited
19 February 2019 - 26 May 2020
Address Suite 903 Level 9 221 Miller Street, North Sydney, Nsw, Australia
Legal authority Australia
Legal form Private Limited Company
Country registered Australia
Place registered Australia
Registration number Acn165007223
Nature of control: 25-50% voting rights

The due date for Mogo Holdings Limited confirmation statement filing is 2024-02-19. The previous confirmation statement was filed on 2023-02-05. The due date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Keith M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 221 Miller Street, Nsw.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024 | accounts
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