94 GROUP HOLDINGS LIMITED
Active
•14190240
Address
Churchill House, 137 - 139 Brent Street, London NW4 4DJ
Activity
Activities of other holding companies not elsewhere classified
Incorporation
23 June 2022
Officers
Legal information
94 GROUP HOLDINGS LIMITED
Company number
14190240
Company type
Private limited company
Legal situation
active
Activity
94 GROUP HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
94 GROUP HOLDINGS LIMITED
8 officers
Role: Director
Appointed on: 23 June 2022
Nationality: British
Date of birth: 03/1984
Address: Churchill House, 137 - 139 Brent Street, London NW4 4DJ
Role: Director
Appointed on: 23 June 2022
Nationality: British
Date of birth: 08/1979
Address: Churchill House, 137 - 139 Brent Street, London NW4 4DJ
Former officers
Role: Director
Appointed on: 1 July 2023
Until: 26 September 2024
Nationality: British
Date of birth: 09/1995
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Role: Director
Appointed on: 1 July 2023
Until: 26 September 2024
Nationality: British
Date of birth: 09/1998
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Role: Director
Appointed on: 1 July 2023
Until: 19 January 2024
Nationality: British
Date of birth: 01/1990
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Role: Director
Appointed on: 1 July 2023
Until: 26 September 2024
Nationality: British
Date of birth: 06/1997
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Role: Director
Appointed on: 1 July 2023
Until: 28 May 2024
Nationality: British
Date of birth: 11/1996
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Role: Director
Appointed on: 23 June 2022
Until: 25 September 2024
Nationality: British
Date of birth: 05/1997
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Ultimate beneficial owners
94 GROUP HOLDINGS LIMITED
1 ultimate beneficial owner
Edward Stevens
Percentage of shares: From 25% to 50%
Nationality: British
Address: Churchill House 137 - 139 Brent Street, London NW4 4DJ
Filing history
94 GROUP HOLDINGS LIMITED
36 documents
Confirmation statement made on 22 June 2025 with updates
Confirmation statement made on 22 June 2025 with updates
23 June 2025
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 30 April 2025
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 30 April 2025
30 April 2025
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Green Park House 15 Stratton Street London W1J 8LQ on 15 November 2024
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Green Park House 15 Stratton Street London W1J 8LQ on 15 November 2024
15 November 2024
Termination of appointment of Frazer Michael Ashman as a director on 26 September 2024
Termination of appointment of Frazer Michael Ashman as a director on 26 September 2024
26 September 2024
Termination of appointment of Michael Mooney as a director on 26 September 2024
Termination of appointment of Michael Mooney as a director on 26 September 2024
26 September 2024
Termination of appointment of Alexander John Austrums as a director on 26 September 2024
Termination of appointment of Alexander John Austrums as a director on 26 September 2024
26 September 2024
Cessation of Glen Sterling Tovee as a person with significant control on 25 September 2024
Cessation of Glen Sterling Tovee as a person with significant control on 25 September 2024
26 September 2024
Termination of appointment of Glen Sterling Tovee as a director on 25 September 2024
Termination of appointment of Glen Sterling Tovee as a director on 25 September 2024
26 September 2024
Confirmation statement made on 22 June 2024 with updates
Confirmation statement made on 22 June 2024 with updates
24 June 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
12 June 2024
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Annual accounts
94 GROUP HOLDINGS LIMITED
2 documents
Total exemption full accounts made up to 31 December 2024
29 September 2025
Total exemption full accounts made up to 30 June 2023
22 March 2024
Contact information
94 GROUP HOLDINGS LIMITED
Phone
Data not available...
Email
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Websites
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Address
Churchill House, 137 - 139 Brent Street, London NW4 4DJ