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24i Holdings Limited
12075082
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BOTANIC HOUSE, CAMBRIDGE, CB2 1PH
Incorporated 28/06/2019
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Andrew Russell Carlisle
director · Since 28/06/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
Mark Andrew Russell Carlisle
secretary · Since 10/01/2024
Persons with Significant Control
Amino Holdings Limited
75–100% shares
75–100% votes
Botanic House, 100 Hills Road, Cambridge, CB2 1PH
Reg: 03295683 · United Kingdom · Private Limited Company
Notified 28/06/2019
Charges2 outstanding
Charge
outstanding
SILICON VALLEY BANK AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 23/12/2021Registered 28/12/2021
Charge
outstanding
SILICON VALLEY BANK ACTING IN ITS CAPACITY AS SECURITY AGENT
Created 23/12/2021Registered 28/12/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 25/11/2019Registered 29/11/2019Satisfied 11/12/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 25/11/2019Registered 29/11/2019Satisfied 12/01/2022