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Last Companies House update: 15 November 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

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

Auditors

Managed companies

Persons with significant control

94 GROUP HOLDINGS LIMITED

1 current and 2 former

Edward Stevens
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
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Warnford Court 29 Throgmorton Street, London EC2N 2AT
Gina Stevens
Status:
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

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94 GROUP HOLDINGS LIMITED

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Full address
Churchill House, 137 - 139 Brent Street, London NW4 4DJ