247 Group Holdings Limited

10989560

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIVERSAL SQUARE, MANCHESTER, M12 6JH

Incorporated 29/09/2017

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Jonathan Louis Rix

director · Since 04/04/2018

COO

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Reginald Roy Jody Rix

director · Since 04/04/2018

CEO

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr David Michael Miller

director · Since 01/04/2019

FINANCE DIRECTOR (CFO)

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Julian Davenport

director · Since 02/05/2019

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr George Colin Farmer

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Persons with Significant Control

Jonathan Louis Rix

25–50% shares

25–50% votes

British · United Kingdom · Age 41

Universal Square, Devonshire Street North, Manchester, M12 6JH

Notified 12/04/2018

Mr Reginald Roy Jody Rix

25–50% shares

25–50% votes

British · United Kingdom · Age 43

Universal Square, Devonshire Street North, Manchester, M12 6JH

Notified 12/04/2018

Former PSCs

Inhoco Formations Limited

Ceased 05/04/2018

Rixprop Ltd

Ceased 12/04/2018

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 19/04/2022Registered 05/05/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/11/2019Registered 21/11/2019

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/04/2018Registered 17/04/2018