S247 Group Limited
- Company number
- 07713427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Shqg Limited (until 5 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, David John | Secretary | 21 Jul 2011 | |
| MILLINGTON, Suzanne Julie | Director | 21 Jul 2011 | |
| MILLINGTON, Simon James | Director | 21 Jul 2011 | |
| MARSTON, Dawn Irene | Director | 27 Jul 2015 | 30 Apr 2018 |
| WINSTANLEY, Mark Anthony | Director | 1 Aug 2015 | 14 Mar 2016 |
| REED, Richard Marc | Director | 1 Apr 2015 | 14 Aug 2015 |
| NATION, Oliver Grant | Director | 1 Jun 2013 | 22 Mar 2015 |
| OWENS, Stuart Gary | Director | 1 Jun 2013 | 19 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Millington | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Suzanne Julie Millington | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 Dormant | £100 | £100 |
Connections
Controls
- Golf Alchemy Limited (09148823)
- S247 Brands Limited (05087702)
- S247 Limited (06151896)
Directors’ other companies
- MILLINGTON, Simon James - Director at Golf Alchemy Limited
- MILLINGTON, Simon James - Director at S247 Brands Limited
- MILLINGTON, Suzanne Julie - Secretary at S247 Brands Limited
- MILLINGTON, Suzanne Julie - Director at S247 Brands Limited
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