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V22 Holdings Ltd
V22 Holdings Ltd is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. V22 Holdings Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14777133
Private limited company
Age
2 years 5 months
Incorporated
3 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(5 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
3 Apr
⟶
30 Jun 2024
(1 year 2 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about V22 Holdings Ltd
Contact
Address
10-16 Ashwin Street
London
E8 3DL
England
Same address since
incorporation
Companies in E8 3DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Charles Jack Benyon
Director • British • Lives in England • Born in Aug 1991
David Ivan Rowett
Director • British • Lives in England • Born in Aug 1973
Mr Edward William Benyon
Director • British • Lives in England • Born in May 1962
Kathleen Tara Cranswick
Director • British • Lives in England • Born in Oct 1975
Trimankle Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
V22 London Limited
Kathleen Tara Cranswick, Mr Edward William Benyon, and 1 more are mutual people.
Active
Riverside Arches Limited
Mr Edward William Benyon is a mutual person.
Active
Transparent Head Limited
Kathleen Tara Cranswick is a mutual person.
Active
V22 Foundation
Kathleen Tara Cranswick is a mutual person.
Active
African Agronomix Limited
Kathleen Tara Cranswick is a mutual person.
Active
V22 Limited
Kathleen Tara Cranswick is a mutual person.
Active
African Auro-Cupric Holdings Limited
Kathleen Tara Cranswick is a mutual person.
Active
Trimankle Ltd
David Ivan Rowett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Mar
⟶
30 Jun 2024
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£963.28K
Total Liabilities
-£988.17K
Net Assets
-£24.89K
Debt Ratio (%)
103%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Extended
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 1 Jun 2023
Mr David Ivan Rowett Appointed
2 Years 5 Months Ago on 4 Apr 2023
Mr Charles Jack Benyon Appointed
2 Years 5 Months Ago on 4 Apr 2023
Kathleen Tara Cranswick (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Incorporated
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Kathleen Tara Cranswick as a person with significant control on 3 April 2023
Submitted on 10 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 22 Jul 2024
Registration of charge 147771330001, created on 1 June 2023
Submitted on 10 Jun 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Appointment of Mr Charles Jack Benyon as a director on 4 April 2023
Submitted on 13 Apr 2023
Appointment of Mr David Ivan Rowett as a director on 4 April 2023
Submitted on 13 Apr 2023
Incorporation
Submitted on 3 Apr 2023
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Repayment History
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