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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 Petersfield, Hampshire. Vingt-Quatre Holdings Ltd was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
14549555
Private limited company
Age
2 years 10 months
Incorporated
19 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vingt-Quatre Holdings Ltd
Contact
Update Details
Address
19 High Street
Petersfield
GU32 3JT
England
Address changed on
20 Feb 2024
(1 year 8 months ago)
Previous address was
16 Meadow Way Verwood BH31 6EP England
Companies in GU32 3JT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Timothy Kelly
PSC • Director • British • Lives in England • Born in Feb 1963
Callie Louise Beacham
Director • British • Lives in England • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Anytime Ventures (Chelsea) Limited
Callie Louise Beacham and Timothy Kelly are mutual people.
Active
Anytime Ventures (Bloomsbury) Limited
Callie Louise Beacham and Timothy Kelly are mutual people.
Active
Anytime Ventures (Aldgate) Limited
Callie Louise Beacham and Timothy Kelly are mutual people.
Active
VQ Restaurants London Ltd
Callie Louise Beacham and Timothy Kelly are mutual people.
Active
VQ Chelsea Ltd
Callie Louise Beacham and Timothy Kelly are mutual people.
Active
St Giles Bar And Grill Limited
Callie Louise Beacham is a mutual person.
Active
9a And ANT Limited
Callie Louise Beacham is a mutual person.
Active
ATC Hospitality Limited
Callie Louise Beacham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Timothy Kelly (PSC) Appointed
23 Days Ago on 1 Oct 2025
Callie Louise Beacham (PSC) Resigned
23 Days Ago on 1 Oct 2025
Callie Louise Beacham Resigned
23 Days Ago on 1 Oct 2025
Mr Timothy Kelly Appointed
23 Days Ago on 1 Oct 2025
Micro Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Incorporated
2 Years 10 Months Ago on 19 Dec 2022
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Documents
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
Registered office address changed from 16 Meadow Way Verwood BH31 6EP England to 19 High Street Petersfield GU32 3JT on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Feb 2024
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Repayment History
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