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MOGO HOLDINGS LIMITED - 50 Broadway, London, SW1H 0BL, England, United Kingdom
Company Information
- Company registration number
- 09425237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Broadway
- London
- SW1H 0BL
- England 50 Broadway, London, SW1H 0BL, England UK
Management
- Managing Directors
- BOYLE, Paul Vincent
- HAWKINS, Dean David
- KONTOROVICH, Michael
- MARMION, John Piers
- MCINTYRE, Donald John
- Company secretaries
- PITSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-05
- Age Of Company 2015-02-05 9 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Five Star Investor Group Pty Limited
- Mr Keith John Morris
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-02-19
- Last Date: 2019-02-05
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MOGO HOLDINGS LIMITED Company Description
- MOGO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09425237. Its current trading status is "live". It was registered 2015-02-05. It has declared SIC or NACE codes as "63110". It has 5 directors and 1 secretary.It can be contacted at 50 Broadway .
Get MOGO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mogo Holdings Limited - 50 Broadway, London, SW1H 0BL, England, United Kingdom
- 2015-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-02-14) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-04-15) - PSC09
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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notification-of-a-person-with-significant-control (2019-04-17) - PSC01
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capital-allotment-shares (2019-11-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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capital-allotment-shares (2019-09-17) - SH01
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change-person-director-company-with-change-date (2019-10-28) - CH01
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capital-allotment-shares (2019-07-02) - SH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-01-22) - AP04
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capital-allotment-shares (2018-01-24) - SH01
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confirmation-statement-with-updates (2018-02-12) - CS01
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capital-cancellation-shares (2018-03-15) - SH06
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capital-variation-of-rights-attached-to-shares (2018-03-15) - SH10
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resolution (2018-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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legacy (2018-03-20) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-05-04) - SH01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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capital-return-purchase-own-shares (2018-03-27) - SH03
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legacy (2018-04-10) - RP04CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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resolution (2017-08-23) - RESOLUTIONS
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resolution (2017-07-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-06) - CS01
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capital-allotment-shares (2017-06-01) - SH01
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change-person-director-company-with-change-date (2017-05-12) - CH01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA
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resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-11) - SH01
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capital-alter-shares-subdivision (2016-05-11) - SH02
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capital-variation-of-rights-attached-to-shares (2016-05-07) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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capital-name-of-class-of-shares (2016-05-07) - SH08
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appoint-corporate-secretary-company-with-name-date (2016-06-03) - AP04
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change-account-reference-date-company-previous-extended (2016-07-06) - AA01
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capital-allotment-shares (2016-07-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-22) - MR01
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change-corporate-secretary-company-with-change-date (2016-11-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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mortgage-satisfy-charge-full (2016-11-26) - MR04
keyboard_arrow_right 2015
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incorporation-company (2015-02-05) - NEWINC