Last Companies House update: 8 August 2026
94 GROUP HOLDINGS LIMITED
Active
•14190240
Address
Churchill House, 137 - 139 Brent Street, London NW4 4DJ
Activity
Activities of other holding companies n.e.c.
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 n.e.c.
Fields of activity
Financial and insurance activities
Officers
94 GROUP HOLDINGS LIMITED
2 currently employed and 6 former officers
Edward Richard STEVENS
Currently employed
Role: Director
Appointed on: 23 June 2022
Nationality: British
Age: 42 years old • Born on 03/1984
Address: Churchill House, 137 - 139 Brent Street, London NW4 4DJ
Gina Ann STEVENS
Currently employed
Role: Director
Appointed on: 23 June 2022
Nationality: British
Age: 47 years old • Born on 08/1979
Address: Churchill House, 137 - 139 Brent Street, London NW4 4DJ
FORMER OFFICERS
Frazer Michael ASHMAN
Former executive
Role: Director
Appointed on: 1 July 2023
Until: 26 September 2024
Nationality: British
Age: 30 years old • Born on 09/1995
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Alexander John AUSTRUMS
Former executive
Role: Director
Appointed on: 1 July 2023
Until: 26 September 2024
Nationality: British
Age: 27 years old • Born on 09/1998
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Thomas James CLARKE
Former executive
Role: Director
Appointed on: 1 July 2023
Until: 19 January 2024
Nationality: British
Age: 36 years old • Born on 01/1990
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Michael MOONEY
Former executive
Role: Director
Appointed on: 1 July 2023
Until: 26 September 2024
Nationality: British
Age: 29 years old • Born on 06/1997
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Alexander OKLA
Former executive
Role: Director
Appointed on: 1 July 2023
Until: 28 May 2024
Nationality: British
Age: 29 years old • Born on 11/1996
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Glen Sterling TOVEE
Former executive
Role: Director
Appointed on: 23 June 2022
Until: 25 September 2024
Nationality: British
Age: 29 years old • Born on 05/1997
Address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Persons with significant control
94 GROUP HOLDINGS LIMITED
1 current and 2 former
Edward Stevens
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: Churchill House 137 - 139 Brent Street, London NW4 4DJ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Glen Tovee
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Warnford Court 29 Throgmorton Street, London EC2N 2AT
Gina Stevens
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Floor 5 33 Queen Street, London EC4R 1AP
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
Annual accounts
94 GROUP HOLDINGS LIMITED
2 documents
Financial statements 2024
29 September 2025
Financial statements 2023
22 March 2024
Contact information
94 GROUP HOLDINGS LIMITED
Phone
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Email
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Websites
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Address
Churchill House, 137 - 139 Brent Street, London NW4 4DJ