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24i Holdings Limited CAMBRIDGE


24i Holdings Limited is a private limited company that can be found at Botanic House, 100 Hills Road, Cambridge CB2 1PH. Incorporated on 2019-06-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mark C., appointed on 28 June 2019. Director Donald M., appointed on 28 June 2019.
Switching the focus to secretaries, we can mention: Mark C., appointed on 10 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2019-08-05 and their previous name was Robbie Holdings Limited.
The last confirmation statement was filed on 2023-06-27 and the deadline for the next filing is 2024-07-11. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

24i Holdings Limited Address / Contact

Office Address Botanic House
Office Address2 100 Hills Road
Town Cambridge
Post code CB2 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12075082
Date of Incorporation Fri, 28th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 5 years old
Account next due date Thu, 31st Aug 2023 (239 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Mark C.

Position: Secretary

Appointed: 10 January 2024

Mark C.

Position: Director

Appointed: 28 June 2019

Donald M.

Position: Director

Appointed: 28 June 2019

Robert H.

Position: Secretary

Appointed: 05 February 2021

Resigned: 09 January 2024

Stephanie L.

Position: Secretary

Appointed: 28 June 2019

Resigned: 05 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Amino Holdings Limited from Cambridge. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amino Holdings Limited

Botanic House 100 Hills Road, Cambridge, CB2 1PH

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03295683
Notified on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Robbie Holdings August 5, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th November 2022
filed on: 3rd, February 2024
Free Download (22 pages)

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