24I Holdings Limited

Active12075082 Private limited company
Incorporated
28 June 2019 (7 years)
Previously known as
Robbie Holdings Limited (until 5 August 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Carlisle, Mark Andrew Russell
Secretary · Appointed 10 January 2024
Director · Appointed 28 June 2019
British
Born April 1977 (49)
Officer history (3 former)
3 July 2024
Resigned Mcgarva, Donald Kevin as Director
10 January 2024
Appointed Carlisle, Mark Andrew Russell as Secretary
9 January 2024
Resigned Hart, Robert Edwin as Secretary
5 February 2021
Appointed Hart, Robert Edwin as Secretary
5 February 2021
Resigned Lord, Stephanie as Secretary
28 June 2019
Appointed Carlisle, Mark Andrew Russell as Director
28 June 2019
Appointed Lord, Stephanie as Secretary
28 June 2019
Appointed Mcgarva, Donald Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03295683

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sapphire Technology Holdings Limited Owns 75–100% of shares
24I Holdings Limited This company Owns 75–100% of shares
24I Unit Media Limited Owns 75–100% of shares
Amino Communications Limited Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
27 September 2025Compulsory strike-off action has been discontinued
24 September 2025Confirmation statement with no updates27 June 2025
16 September 2025First Gazette notice for compulsory strike-off
3 June 2025Full accounts30 November 2024
Show all 35 filings

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