247 Group Holdings Limited

Company Name	247 Group Holdings Limited
Company Status	Active
Company Number	10989560
Category	Private Limited Company
Incorporation Date	29 September 2017(6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Jonathan Louis Rix
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(6 months, 1 week after company formation)
Appointment Duration	6 years
Role	COO
Country of Residence	United Kingdom
Correspondence Address	C/O Carfinance 247 Limited 6th Floor, Block 5 Univ Devonshire Street Manchester M12 6JH

Director Name	Reginald Roy Jody Rix
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(6 months, 1 week after company formation)
Appointment Duration	6 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Carfinance 247 Limited 6th Floor, Block 5 Univ Devonshire Street Manchester M12 6JH

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(1 year, 6 months after company formation)
Appointment Duration	5 years
Role	Finance Director (Cfo)
Country of Residence	United Kingdom
Correspondence Address	C/O Carfinance 247 Ltd 6th Floor, Universal Square Devonshire Street Manchester M12 6JH

Director Name	Julian Davenport
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr William Leyland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(6 months, 1 week after company formation)
Appointment Duration	12 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Carfinance 247 Limited 6th Floor, Block 5 Univ Devonshire Street Manchester M12 6JH

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

19 April 2022	Delivered on: 5 May 2022 Persons entitled: Kroll Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
20 November 2019	Delivered on: 21 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
12 April 2018	Delivered on: 17 April 2018 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

1 October 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
19 March 2020	Group of companies' accounts made up to 30 June 2019 (59 pages)
28 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 102.64 (3 pages)
21 November 2019	Registration of charge 109895600002, created on 20 November 2019 (63 pages)
16 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
20 May 2019	Appointment of Julian Davenport as a director on 2 May 2019 (2 pages)
8 May 2019	Appointment of Mr David Michael Miller as a director on 1 April 2019 (2 pages)
7 May 2019	Termination of appointment of William Leyland as a director on 1 April 2019 (1 page)
1 April 2019	Group of companies' accounts made up to 30 June 2018 (43 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
10 May 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 102.63 (6 pages)
10 May 2018	Sub-division of shares on 12 April 2018 (4 pages)
10 May 2018	Change of share class name or designation (2 pages)
3 May 2018	Resolutions RES13 ‐ Facilities agreement 10/04/2018 (1 page)
3 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 12/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 April 2018	Registration of charge 109895600001, created on 12 April 2018 (63 pages)
12 April 2018	Appointment of William Leyland as a director on 4 April 2018 (2 pages)
11 April 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
6 April 2018	Appointment of Jonathan Louis Rix as a director on 4 April 2018 (2 pages)
6 April 2018	Termination of appointment of a G Secretarial Limited as a director on 4 April 2018 (1 page)
6 April 2018	Current accounting period shortened from 30 September 2018 to 31 May 2018 (1 page)
6 April 2018	Termination of appointment of a G Secretarial Limited as a secretary on 4 April 2018 (1 page)
6 April 2018	Cessation of Inhoco Formations Limited as a person with significant control on 5 April 2018 (1 page)
6 April 2018	Appointment of Reginald Roy Jody Rix as a director on 4 April 2018 (2 pages)
6 April 2018	Termination of appointment of Inhoco Formations Limited as a director on 4 April 2018 (1 page)
6 April 2018	Notification of Rixprop Ltd as a person with significant control on 5 April 2018 (2 pages)
6 April 2018	Termination of appointment of Roger Hart as a director on 4 April 2018 (1 page)
29 September 2017	Incorporation Statement of capital on 2017-09-29 GBP 1 (24 pages)
29 September 2017	Incorporation Statement of capital on 2017-09-29 GBP 1 (24 pages)

247 Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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