Pappers Gb logo
Last Companies House update: 25 September 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
Edward Richard STEVENS, Gina Ann STEVENS

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
Current
Role: Director
Start date: 23 June 2022
Age: 42 years old • Born on 01/1984
Gina Ann STEVENS
Current
Role: Director
Start date: 23 June 2022
Age: 47 years old • Born on 01/1979
FORMER OFFICERS
Frazer Michael ASHMAN
Former
Role: Director
Start date: 1 July 2023
End date: 26 September 2024
Age: 31 years old • Born on 01/1995
Alexander John AUSTRUMS
Former
Role: Director
Start date: 1 July 2023
End date: 26 September 2024
Age: 28 years old • Born on 01/1998
Thomas James CLARKE
Former
Role: Director
Start date: 1 July 2023
End date: 19 January 2024
Age: 36 years old • Born on 01/1990
Michael MOONEY
Former
Role: Director
Start date: 1 July 2023
End date: 26 September 2024
Age: 29 years old • Born on 01/1997
Alexander OKLA
Former
Role: Director
Start date: 1 July 2023
End date: 28 May 2024
Age: 30 years old • Born on 01/1996
Glen Sterling TOVEE
Former
Role: Director
Start date: 23 June 2022
End date: 25 September 2024
Age: 29 years old • Born on 01/1997

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

37 documents

Confirmation statement made on 22 June 2026 with no updates
6 July 2026
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
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
15 November 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
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
26 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
24 June 2024

Annual accounts

94 GROUP HOLDINGS LIMITED

2 documents

Financial statements 2024
29 September 2025
Financial statements 2023
22 March 2024

Contact information

Log in
Create account

94 GROUP HOLDINGS LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Churchill House, 137 - 139 Brent Street, London NW4 4DJ