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Companies House/London/Company profile

94 GROUP HOLDINGS LIMITED

Active
14190240·incorporated 2022-06-23

94 GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2022 at Companies House (number 14190240; OpenRegistry canonical ID GB-14190240-94-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-23
Registered Address
CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

94 GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Edward Richard Stevens born 1984 resident in England, British national. Notified 2022-06-23.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Gina Ann Stevens born 1979 resident in England, British national. Notified 2022-06-23. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glen Sterling Tovee born 1997 resident in England, British national. Notified 2023-12-19. Ceased 2024-09-25.
    • Owns 25–50% of shares

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