I247 Holdings Limited

16848537

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52 WILLIS WAY, POOLE, BH15 3SY

Incorporated 11/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Sam Mason

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Neal John Kearl

director · Since 06/03/2026

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Steve Thornton

director · Since 06/03/2026

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Project Padel Bidco Limited

75–100% shares

75–100% votes

Appoint directors

52, Willis Way, Poole, BH15 3SY

Reg: 16891307 · England And Wales · Private Limited Company

Notified 06/03/2026

Charges1 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 06/03/2026Registered 10/03/2026