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Holdco 24 Ltd

Holdco 24 Ltd is an active company incorporated on 19 December 2024 with the registered office located in London, Greater London. Holdco 24 Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16145647
Private limited company
Age
8 months
Incorporated 19 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 September 2026 (1 year remaining)
Learn more about Holdco 24 Ltd
Contact
Address
Office 403, Screenworks 22 Highbury Grove
London
N5 2ER
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 151 West Green Road London N15 5EA England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Inan Sevindik
PSC • Director • British • Lives in England • Born in May 1979
Havva Huseyin
Director • British • Lives in England • Born in May 1972
Mrs Ilkay Yildirimoglu
PSC • British • Lives in England • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dirench Partners Ltd
Inan Sevindik and Havva Huseyin are mutual people.
Active
Dirench Accounts Ltd
Havva Huseyin is a mutual person.
Active
Dr Hans Clinics Ltd
Inan Sevindik is a mutual person.
Active
Aydin IBZ Investments Ltd
Havva Huseyin is a mutual person.
Active
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Financials
Holdco 24 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Havva Huseyin Resigned
5 Months Ago on 1 Apr 2025
Ilkay Yildirimoglu (PSC) Appointed
5 Months Ago on 1 Apr 2025
Havva Huseyin (PSC) Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mrs Havva Huseyin Appointed
7 Months Ago on 30 Jan 2025
Ilkay Yildirimoglu (PSC) Resigned
7 Months Ago on 30 Jan 2025
Havva Huseyin (PSC) Appointed
7 Months Ago on 30 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Registered office address changed from 151 West Green Road London N15 5EA England to Office 403, Screenworks 22 Highbury Grove London N5 2ER on 4 July 2025
Submitted on 4 Jul 2025
Notification of Ilkay Yildirimoglu as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Havva Huseyin as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Havva Huseyin as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Ilkay Yildirimoglu as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mrs Havva Huseyin as a director on 30 January 2025
Submitted on 30 Jan 2025
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Repayment History
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