Introduction
Watch Company
V
VINGT-QUATRE HOLDINGS LTD
VINGT-QUATRE HOLDINGS LTD is an active company incorporated on 19 December 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. VINGT-QUATRE HOLDINGS LTD was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14549555
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
MONTY'S LOUNGE LTD
From: 19 December 2022To: 19 February 2025
Address
325 Fulham Road London, SW10 9QL,
Previous Addresses
Unit 60 Harts Farm Way Havant PO9 1HS England
From: 10 November 2025To: 19 January 2026
19 High Street Petersfield GU32 3JT England
From: 20 February 2024To: 10 November 2025
16 Meadow Way Verwood BH31 6EP England
From: 19 December 2022To: 20 February 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Timothy
ActiveFulham Road, LondonSW10 9QL
Born February 1963
Director
Appointed 01 Oct 2025
KELLY, Timothy
Fulham Road, LondonSW10 9QL
Born February 1963
Director
01 Oct 2025
Active
BEACHAM, Callie Louise
ResignedHigh Street, PetersfieldGU32 3JT
Born February 1982
Director
Appointed 19 Dec 2022
Resigned 01 Oct 2025
BEACHAM, Callie Louise
High Street, PetersfieldGU32 3JT
Born February 1982
Director
19 Dec 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Kelly
ActiveFulham Road, LondonSW10 9QL
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2025
Mr Timothy Kelly
Fulham Road, LondonSW10 9QL
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2025
Active
Mrs Callie Louise Beacham
CeasedHigh Street, PetersfieldGU32 3JT
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 01 Oct 2025
Mrs Callie Louise Beacham
High Street, PetersfieldGU32 3JT
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 01 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
19 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2025
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024