Introduction
Watch Company
T
TAKE TWO HEALTH HOLDINGS LTD
TAKE TWO HEALTH HOLDINGS LTD is an active company incorporated on 6 November 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. TAKE TWO HEALTH HOLDINGS LTD was registered 7 years ago.(SIC: 86210)
Status
active
Active since 7 years ago
Company No
11663006
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
SH:24 HOLDINGS LIMITED
From: 6 November 2018To: 18 August 2025
Address
5 St. Julian's Close London, SW16 2RY,
Previous Addresses
Fora 241 Southwark Bridge Road London SE1 6PF England
From: 11 December 2024To: 5 January 2026
35a Westminster Bridge Road London SE1 7JB United Kingdom
From: 6 November 2018To: 11 December 2024
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POMERY, Graham Alan
ActiveSt. Julian's Close, LondonSW16 2RY
Born December 1976
Director
Appointed 06 Nov 2018
POMERY, Graham Alan
St. Julian's Close, LondonSW16 2RY
Born December 1976
Director
06 Nov 2018
Active
HOLDSWORTH, Gillian, Dr
ResignedWestminster Bridge Road, LondonSE1 7JB
Born October 1959
Director
Appointed 06 Nov 2018
Resigned 31 Mar 2022
HOLDSWORTH, Gillian, Dr
Westminster Bridge Road, LondonSE1 7JB
Born October 1959
Director
06 Nov 2018
Resigned 31 Mar 2022
Resigned
Filing History
18
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
18 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2025
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022