247 MONEY GROUP HOLDINGS LIMITED
Dormant
General Information
NAME
247 MONEY GROUP HOLDINGS LIMITED
COMPANY NUMBER
11273082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 247 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 247 MONEY GROUP HOLDINGS LIMITED | Dormant | View Report |
| 247 MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 247 MONEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 247 MONEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 247 MONEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) 23/03/2018 - Present (6 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 247 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 247 MONEY GROUP HOLDINGS LIMITED | Dormant | View Report |
| 247 MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| CARFINANCE247 LIMITED | Active - Accounts Filed | View Report |
| CARFINANCE247 LIMITED | Active - Accounts Filed | View Report |
| GOTHAM FINANCE HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 28/03/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 22/05/2019 | New Board Member Julian Davenport (925867665) Appointed |
| 10/05/2019 | New Board Member David Michael Miller (921953097) Appointed |
| 09/05/2019 | William Leyland (922750134) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 01/06/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 01/06/2018 | Roger Hart (910557988) has left the board |
| 01/06/2018 | New Board Member Jonathan Louis Rix (924499486) Appointed |
| 01/06/2018 | New Board Member Reginald Roy Jody Rix (924499485) Appointed |
| 01/06/2018 | New Board Member William Leyland (922750134) Appointed |
| 10/04/2018 | A G SECRETARIAL LIMITED (924455523) has left the board |
| 10/04/2018 | A G SECRETARIAL LIMITED (924455522) has left the board |
| 10/04/2018 | INHOCO FORMATIONS LIMITED (924455521) has left the board |
| 10/04/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 10/04/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/03/2018 | Roger Hart (924455524) has left the board |
| 29/03/2018 | New Board Member Roger Hart (910557988) Appointed |
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