Introduction
Watch Company
S
S24 HOLDINGS LIMITED
S24 HOLDINGS LIMITED is an active company incorporated on 21 October 2015 with the registered office located in Surbiton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. S24 HOLDINGS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09835117
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
50 The Ridings Surbiton, KT5 8HQ,
Previous Addresses
Allia Future Business Centre Guildhall Market Square Cambridge CB2 3QJ England
From: 15 April 2023To: 30 January 2024
Unit 16 Chesterton Mill French's Road Cambridge CB4 3NP England
From: 4 December 2020To: 15 April 2023
50 st. Stephens Place Cambridge England CB3 0JE England
From: 21 October 2015To: 4 December 2020
4 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 18
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JONES, Simon Rolf
ActiveThe Ridings, SurbitonKT5 8HQ
Born October 1974
Director
Appointed 21 Oct 2015
JONES, Simon Rolf
The Ridings, SurbitonKT5 8HQ
Born October 1974
Director
21 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Anne Jones
ActiveThe Ridings, SurbitonKT5 8HQ
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2018
Mrs Katherine Anne Jones
The Ridings, SurbitonKT5 8HQ
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2018
Active
Mr Simon Rolf Jones
ActiveDoggett Road, CambridgeCB1 9LF
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Simon Rolf Jones
Doggett Road, CambridgeCB1 9LF
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
15 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2023
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2018
18 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2017