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 - LONDON

This company is listed in the following categories:
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

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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

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