24-7 Holdings Limited

Active06870873 Private limited company
Incorporated
6 April 2009 (17 years)
Previously known as
Sinasilo Limited (until 3 April 2017)
Sinalsilo Ltd (until 8 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 1 April 2025
British
Born July 1970 (56)
Director · Appointed 1 April 2025
British
Born June 1970 (56)
Director · Appointed 22 April 2009
British
Born May 1981 (45)
Officer history (3 former)
16 October 2026
Appointed Ottilinger, Werner as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Bippus, Philippe as Director
16 October 2026
Appointed Clinch, Mark John as Director
2 April 2025
Resigned Fletcher, Colette as Director
1 April 2025
Appointed Gare, Michael Adrian as Director
1 April 2025
Appointed Rock, Spencer as Director
12 March 2022
Appointed Fletcher, Colette as Director
15 February 2017
Resigned Hawes, Anthony James as Secretary
22 April 2009
Appointed Hawes, Andrew Robert as Director
22 April 2009
Appointed Hawes, Anthony James as Secretary
7 April 2009
Resigned Jacobs, Yomtov Eliezer as Director
6 April 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17399605

Holdings 10

Companies where 24-7 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Former controllers (1)
16 October 2026
Ceased Andrew Robert Hawes — Owns 50–75% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Adept Medical Reports Limited Owns 75–100% of shares
JMW Trust Corporation Limited Owns 75–100% of shares
SHG Capital Partners Limited Owns 25–50% of shares (as a trust)
24-7 Holdings Limited This company Owns 25–50% of shares
SPL Hold Co Limited Owns 75–100% of shares
Vanliners Holdings Limited Has significant influence or control (as a trust)
Vanliners Limited Owns 75–100% of shares

Financials

Net Assets
£1,397,432
Cash
£32,919
Profit
£266,188
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 2025 £100 £100 £100 £1,397,432
Balance sheet detail
202520232022202120212020
Fixed Assets£175,200£95,039
Cash£32,919£57,733£100£100£100
Creditors (< 1 year)£5,221,082£2,756,423
Net Assets£1,397,432£100£100£100
Shareholder Funds£1,397,432£1,375,030£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Group of companies' accounts31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all recent filings

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