SRRT24 HOLDINGS LTD LIMITED

SRRT24 HOLDINGS LTD LIMITED is an active private limited company, incorporated on 4 September 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SRRT24 HOLDINGS LTD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK SQUARE
Address Line 2	TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	02/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

SRRT24 HOLDINGS LTD LIMITED

Directors

(The company's officers)

MR JAMES GERALD LAMB

(~39 year old British national)

6 CRESCENT WAY, LONDON, N12 0RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2018

MR ANDREW JOHN LOCKLEY

(~48 year old British national)

5 TICKFORD STREET, NEWPORT PAGNELL, MK16 9AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2018

MRS GAURI TALATHI-LAMB

(~40 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2018

MR SIMON ANTHONY WRENN

(~47 year old British national)

8 BRIARY WOOD END, WELWYN, AL6 0TD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2018

Shareholders

(Persons of Significant Control)

Mrs Gauri Talathi-Lamb

(~40 year old British national)

C/O Rayner Essex Llp, Tavistock Square, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2018

James Gerald Lamb

(~39 year old British national)

C/O Rayner Essex Llp, Tavistock Square, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2018

Mr Simon Wrenn

(~47 year old British national)

8, Briary Wood End, Welwyn, AL6 0TD, England

Owns between 25% and 50% of the shares.

Notified on 16/12/2018

Mr Andrew Lockley

(~48 year old British national)

5, Tickford Street, Newport Pagnell, MK16 9AD, England

Owns between 25% and 50% of the shares.

Notified on 16/12/2018

Connections

(Shared officers)

ACAT GROUP LTD

MR JAMES GERALD LAMB

ASSETREE GROUP 2 LTD

MR JAMES GERALD LAMB
MRS GAURI TALATHI-LAMB

ASSETREE GROUP LTD

MR JAMES GERALD LAMB
MRS GAURI TALATHI-LAMB

ASSETREE MANAGEMENT LTD

MR JAMES GERALD LAMB
MRS GAURI TALATHI-LAMB

BRANDON JAMES PARTNERS LLP

MR JAMES GERALD LAMB

C.J. DESIGN PARTNERSHIP LIMITED

MR JAMES GERALD LAMB
MRS GAURI TALATHI-LAMB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)