BizStats
You are here: bizstats.co.uk > a-z index > 2 list > 23 list

23.5 Degrees Holdings Limited SOUTHAMPTON

Founded in 2015, 23.5 Degrees Holdings, classified under reg no. 09662167 is an active company. Currently registered at Unit 3, Hedge End Retail Park Charles Watts Way SO30 4RT, Southampton the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Luca C., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 29 June 2015 and Luca C. has been with the company for the least time - from 25 July 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anil P. who worked with the the firm until 17 December 2015.

23.5 Degrees Holdings Limited Address / Contact

Office Address Unit 3, Hedge End Retail Park Charles Watts Way
Office Address2 Hedge End
Town Southampton
Post code SO30 4RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09662167
Date of Incorporation Mon, 29th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Luca C.

Position: Director

Appointed: 25 July 2018

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 10 July 2018

Mark H.

Position: Director

Appointed: 29 June 2015

Amanda H.

Position: Director

Appointed: 07 January 2016

Resigned: 11 August 2017

Charles G.

Position: Director

Appointed: 22 September 2015

Resigned: 29 February 2016

Anil P.

Position: Secretary

Appointed: 29 June 2015

Resigned: 17 December 2015

Anil P.

Position: Director

Appointed: 29 June 2015

Resigned: 17 December 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is 23.5 Degrees Topco Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

23.5 Degrees Topco Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2023
filed on: 21st, December 2023 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.