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S247 Brands Limited

05087702

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Wellington Circus, Nottingham, NG1 5AL
Incorporated 30/03/2004

Previously known as

The Sports Hq Limited · until 24/10/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mrs Suzanne Julie Millington

director · Since 30/03/2004

DIRECTOR

BRITISH · JERSEY · Age 59

Also on 2 other boards

Mr Simon James Millington

director · Since 30/03/2004

DIRECTOR

BRITISH · JERSEY · Age 60

Also on 3 other boards

Suzanne Julie Millington

secretary · Since 30/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Suzanne Julie Millington

secretary · Since 30/03/2004

British

Simon James Millington

director · Since 30/03/2004

British · Jersey · Age 60

Suzanne Julie Millington

director · Since 30/03/2004

British · Jersey · Age 59

Former

Qa Nominees Limited

corporate nominee director · Resigned 30/03/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 30/03/2004

Stuart Gary Owens

director · Resigned 19/08/2014

Oliver Grant Nation

director · Resigned 22/03/2015

Richard Marc Reed

director · Resigned 14/08/2015

Dawn Irene Marston

director · Resigned 30/04/2018

Persons with Significant Control

Mr Simon James Millington

Significant control

British · Jersey · Age 60

4 Wellington Circus, NG1 5AL

Notified 06/04/2016

S247 Group Limited

75–100% shares

4, Wellington Circus, Nottingham, NG1 5AL

Reg: 07713427 · England & Wales · Limited Company

Notified 06/04/2016

Mrs Suzanne Julie Millington

Significant control

British · Jersey · Age 59

4 Wellington Circus, NG1 5AL

Notified 01/04/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 Wellington Circus
2026-07-19

4 WELLINGTON CIRCUS