23.5 Degrees Holdings Limited. net worth, address, company information. Free

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23.5 Degrees Holdings Limited (number 09662167) is a private limited company incorporated on 2015-06-29 in United Kingdom. The firm is located at Unit 3, Hedge End Retail Park Charles Watts Way, Hedge End, Southampton SO30 4RT. 23.5 Degrees Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	23.5 Degrees Holdings Limited
Number	09662167
Date of Incorporation:	29th June 2015
End of financial year:	31 August
Address:	Unit 3, Hedge End Retail Park Charles Watts Way, Hedge End, Southampton, SO30 4RT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Luca C. (in the company from 25 July 2018), Mark H. (appointment date: 29 June 2015). The Companies House lists 1 person of significant control - 23.5 Degrees Topco Limited, a firm which can be found at Hedge End Retail Park, Charles Watts Way, Hedge End, SO30 4RT Southampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

23.5 Degrees Topco Limited

6 April 2016

Address	Unit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, SO30 4RT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09180152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st August 2023 filed on: 21st, December 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 31st August 2023 filed on: 21st, December 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 7th July 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2022 filed on: 15th, December 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 7th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2021 filed on: 4th, January 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 29th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2020 filed on: 21st, January 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 29th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 096621670001 in full filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2019 filed on: 6th, February 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 29th June 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 5th February 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 17th, April 2019 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 096621670004, created on 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (34 pages)
(AP04) On 10th July 2018, company appointed a new person to the position of a secretary filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 30th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2018 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 30th July 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th June 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 096621670003, created on 22nd June 2018 filed on: 28th, June 2018 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 096621670002, created on 22nd June 2018 filed on: 25th, June 2018 \| mortgage	Free Download (23 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 16th, April 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 11th August 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th June 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, May 2017 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 31st August 2016 from 30th June 2016 filed on: 9th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th June 2016 filed on: 22nd, September 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 29th February 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th January 2016 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th December 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th December 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, October 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 22nd September 2015: 2500100.00 GBP filed on: 12th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 12th, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 12th, October 2015 \| resolution	Free Download (11 pages)
(MR01) Registration of charge 096621670001, created on 22nd September 2015 filed on: 25th, September 2015 \| mortgage	Free Download (45 pages)
(AP01) New director was appointed on 22nd September 2015 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2015 \| incorporation	Free Download (35 pages)

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