MOGO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOGO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOGO HOLDINGS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MOGO HOLDINGS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MOGO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2018-01-02 | CURRENT | ||
MR JOHN PIERS MARMION | Feb 1959 | British | Director | 2016-09-28 | CURRENT |
MR DONALD JOHN MCINTYRE | Jul 1958 | British | Director | 2016-09-28 | CURRENT |
MR ALEXANDER RICHARD JUXON LLOYD-JONES | Apr 1986 | British | Director | 2021-11-24 | CURRENT |
PAUL BOYLE | Jul 1959 | British | Director | 2018-01-18 | CURRENT |
2020 SECRETARIAL LIMITED | Corporate Secretary | 2016-06-02 UNTIL 2018-01-22 | RESIGNED | ||
MR JOHN GERARD SPELLMAN | Feb 1974 | Irish | Director | 2015-02-05 UNTIL 2017-08-25 | RESIGNED |
MR MICHAEL KONTOROVICH | Nov 1962 | Australian | Director | 2016-04-12 UNTIL 2021-06-23 | RESIGNED |
MR DEAN DAVID HAWKINS | May 1961 | British | Director | 2017-10-12 UNTIL 2021-12-06 | RESIGNED |
ANDREW ROBERT CLOUSTON | Sep 1962 | Australian | Director | 2016-02-26 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Five Star Investor Group Pty Limited | 2019-02-19 - 2020-05-26 | North Sydney Nsw | Voting rights 25 to 50 percent | |
Mr Keith John Morris | 2019-02-19 | 7/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 30-06-2023 | 20,002 Cash -939,313 equity |
ACCOUNTS - Final Accounts preparation | 2023-08-10 | 30-06-2022 | 73,678 Cash 460,101 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-31 | 30-06-2021 | 59,461 Cash 1,639,690 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-23 | 30-06-2020 | 6,209 Cash 2,652,392 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-13 | 30-06-2019 | 129,187 Cash 3,727,521 equity |