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S247 Group Limited

07713427

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 21/07/2011

Previously known as

Shqg Limited · until 05/11/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Suzanne Julie Millington

director · Since 21/07/2011

DIRECTOR

BRITISH · JERSEY · Age 58

Also on 2 other boards

Mr Simon James Millington

director · Since 21/07/2011

DIRECTOR

BRITISH · JERSEY · Age 60

Also on 3 other boards

Mr David John Rice

secretary · Since 21/07/2011

David John Rice

secretary · Since 21/07/2011

Simon James Millington

director · Since 21/07/2011

British · Jersey · Age 60

Suzanne Julie Millington

director · Since 21/07/2011

British · Jersey · Age 58

Former

Stuart Gary Owens

director · Resigned 19/08/2014

Oliver Grant Nation

director · Resigned 22/03/2015

Richard Marc Reed

director · Resigned 14/08/2015

Mark Anthony Winstanley

director · Resigned 14/03/2016

Dawn Irene Marston

director · Resigned 30/04/2018

Persons with Significant Control

Mr Simon James Millington

25–50% shares

British · Jersey · Age 60

4, Wellington Circus, Nottingham, NG1 5AL

Notified 06/04/2016

Mrs Suzanne Julie Millington

25–50% shares

British · Jersey · Age 58

4, Wellington Circus, Nottingham, NG1 5AL

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 Wellington Circus
2026-07-19

4 WELLINGTON CIRCUS

post townNottingham
2026-07-19

NOTTINGHAM