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Vingt-Quatre Holdings Ltd

Vingt-Quatre Holdings Ltd is an active company incorporated on 19 December 2022 with the registered office located in Havant, Hampshire. Vingt-Quatre Holdings Ltd was registered 2 years 12 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14549555
Private limited company
Age
2 years 12 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 60 Harts Farm Way
Havant
PO9 1HS
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 19 High Street Petersfield GU32 3JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Anytime Ventures (Chelsea) Limited
Timothy Kelly is a mutual person.
Active
Anytime Ventures (Bloomsbury) Limited
Timothy Kelly is a mutual person.
Active
Anytime Ventures (Aldgate) Limited
Timothy Kelly is a mutual person.
Active
VQ Chelsea Ltd
Timothy Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Timothy Kelly (PSC) Appointed
2 Months Ago on 1 Oct 2025
Callie Louise Beacham (PSC) Resigned
2 Months Ago on 1 Oct 2025
Callie Louise Beacham Resigned
2 Months Ago on 1 Oct 2025
Mr Timothy Kelly Appointed
2 Months Ago on 1 Oct 2025
Micro Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Registered office address changed from 19 High Street Petersfield GU32 3JT England to Unit 60 Harts Farm Way Havant PO9 1HS on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Appointment of Mr Timothy Kelly as a director on 1 October 2025
Submitted on 6 Oct 2025
Cessation of Callie Louise Beacham as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Notification of Timothy Kelly as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Callie Louise Beacham as a director on 1 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 19 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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