Introduction
Watch Company
V
V22 HOLDINGS LTD
V22 HOLDINGS LTD is an active company incorporated on 3 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. V22 HOLDINGS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14777133
LTD Company
Age
2 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
10-16 Ashwin Street London, E8 3DL,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENYON, Charles Jack
ActiveAshwin Street, LondonE8 3DL
Born August 1991
Director
Appointed 04 Apr 2023
BENYON, Charles Jack
Ashwin Street, LondonE8 3DL
Born August 1991
Director
04 Apr 2023
Active
BENYON, Edward William
ActiveNorthchurch Road, LondonN1 4EE
Born May 1962
Director
Appointed 03 Apr 2023
BENYON, Edward William
Northchurch Road, LondonN1 4EE
Born May 1962
Director
03 Apr 2023
Active
CRANSWICK, Kathleen Tara
ActiveAshwin Street, LondonE8 3DL
Born October 1975
Director
Appointed 03 Apr 2023
CRANSWICK, Kathleen Tara
Ashwin Street, LondonE8 3DL
Born October 1975
Director
03 Apr 2023
Active
ROWETT, David Ivan
ActiveAshwin Street, LondonE8 3DL
Born August 1973
Director
Appointed 04 Apr 2023
ROWETT, David Ivan
Ashwin Street, LondonE8 3DL
Born August 1973
Director
04 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Trimankle Ltd
ActiveAshwin Street, LondonE8 3DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Trimankle Ltd
Ashwin Street, LondonE8 3DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Active
Benyon Properties Ltd
ActiveNorthchurch Road, LondonN1 4EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Benyon Properties Ltd
Northchurch Road, LondonN1 4EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Active
Ms Kathleen Tara Cranswick
ActiveAshwin Street, LondonE8 3DL
Born October 1975
Nature of Control
Significant influence or control
Notified 03 Apr 2023
Ms Kathleen Tara Cranswick
Ashwin Street, LondonE8 3DL
Born October 1975
Significant influence or control
03 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2024
10 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2023