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A24 Holdings Limited

A24 Holdings Limited is a dormant company incorporated on 13 November 2018 with the registered office located in London, City of London. A24 Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11675886
Private limited company
Age
7 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 10 Jul 2024 (1 year 5 months ago)
Previous address was , Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in Japan • Born in Aug 1962
Mr Terence Peter Warren
PSC • British • Lives in Japan • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
A24 Limited
Terence Peter Warren is a mutual person.
Active
A24 Operations Limited
Terence Peter Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£650
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 3 Sep 2025
Mr Terence Peter Warren Details Changed
11 Months Ago on 1 Jan 2025
Mr Terence Peter Warren (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Inspection Address Changed
2 Years 1 Month Ago on 8 Nov 2023
Mr Terence Peter Warren Details Changed
3 Years Ago on 16 Jul 2022
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Mr Terence Peter Warren as a person with significant control on 1 January 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Terence Peter Warren on 1 January 2025
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Mr Terence Peter Warren on 16 July 2022
Submitted on 11 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Registered office address changed from , Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom to 30 Old Bailey London EC4M 7AU on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
Register inspection address has been changed from Tlt Llp 20 Gresham Street London EC2V 7JE England to 30 Old Bailey London EC4M 7AU
Submitted on 8 Nov 2023
Repayment History
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