SRRT24 HOLDINGS LTD LIMITED - LONDON


Company Profile Company Filings

Overview

SRRT24 HOLDINGS LTD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SRRT24 HOLDINGS LTD LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11552310. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SRRT24 HOLDINGS LTD LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O RAYNER ESSEX LLP TAVISTOCK SQUARE
LONDON
WC1H 9LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY WRENN Aug 1976 British Director 2018-12-16 CURRENT
MRS GAURI TALATHI-LAMB Feb 1984 British Director 2018-09-04 CURRENT
MR ANDREW JOHN LOCKLEY Jan 1976 British Director 2018-12-16 CURRENT
MR JAMES LAMB Jan 1985 British Director 2018-12-16 CURRENT
MR SIMON WRENN Jul 1976 British Director 2018-12-16 UNTIL 2018-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Lockley 2018-12-16 1/1976 Newport Pagnell   Ownership of shares 25 to 50 percent
Mr Simon Wrenn 2018-12-16 8/1976 Welwyn   Ownership of shares 25 to 50 percent
Mrs Gauri Talathi-Lamb 2018-09-04 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Gerald Lamb 2018-09-04 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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