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Companies House/Surbiton/Company profile

S24 HOLDINGS LIMITED

Active
09835117·incorporated 2015-10-21

S24 HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 2015 at Companies House (number 09835117; OpenRegistry canonical ID GB-09835117-s24-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 4,710 active companies registered in Surbiton, Surrey (postcode KT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-21
Registered Address
50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S24 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Rolf Jones born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Anne Jones born 1975 resident in England, British national. Notified 2018-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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