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A24 Holdings Limited LONDON

A24 Holdings Limited is a private limited company registered at Tlt Llp, 20 Gresham Street, London EC2V 7JE. Incorporated on 2018-11-13, this 2-year-old company is run by 1 director.
Director Terence W., appointed on 13 November 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2020-11-12 and the date for the next filing is 2021-11-26. Additionally, the annual accounts were filed on 30 November 2019 and the next filing should be sent on 30 December 2021.

A24 Holdings Limited Address / Contact

Office Address Tlt Llp
Office Address2 20 Gresham Street
Town London
Post code EC2V 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11675886
Date of Incorporation Tue, 13th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Dec 2021 (72 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 26th Nov 2021 (2021-11-26)
Last confirmation statement dated Thu, 12th Nov 2020

Company staff

Terence W.

Position: Director

Appointed: 13 November 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Terence W. This PSC has 25-50% voting rights and has 25-50% shares.

Terence W.

Notified on 13 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities650
Amounts Owed To Group Undertakings100
Average Number Employees During Period1
Fixed Assets750
Investments Fixed Assets750
Net Current Assets Liabilities-100
Number Shares Issued Fully Paid64 974
Par Value Share0
Percentage Class Share Held In Subsidiary100
Profit Loss Subsidiaries153 928
Total Assets Less Current Liabilities650

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Accounting period ending changed to November 30, 2020 (was December 31, 2020).
filed on: 26th, August 2021
Free Download (1 page)

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