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200 Degrees Holdings Limited NOTTINGHAM

Founded in 2016, 200 Degrees Holdings, classified under reg no. 10538723 is an active company. Currently registered at Heston House NG2 3HE, Nottingham the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Benedict P., appointed on 23 October 2024. In addition, a secretary was appointed - James S., appointed on 23 October 2024. As of 12 July 2025, there were 8 ex directors - Jordan L., Paul C. and others listed below. There were no ex secretaries.

200 Degrees Holdings Limited Address / Contact

Office Address Heston House
Office Address2 Meadow Lane
Town Nottingham
Post code NG2 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10538723
Date of Incorporation Fri, 23rd Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (559 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

James S.

Position: Secretary

Appointed: 23 October 2024

Benedict P.

Position: Director

Appointed: 23 October 2024

Jordan L.

Position: Director

Appointed: 01 March 2023

Resigned: 23 October 2024

Paul C.

Position: Director

Appointed: 30 November 2021

Resigned: 23 October 2024

William K.

Position: Director

Appointed: 30 November 2021

Resigned: 23 October 2024

Stephen F.

Position: Director

Appointed: 02 September 2019

Resigned: 06 December 2024

Jonathan H.

Position: Director

Appointed: 01 December 2017

Resigned: 07 August 2019

Michael Q.

Position: Director

Appointed: 30 November 2017

Resigned: 10 October 2023

Thomas V.

Position: Director

Appointed: 23 December 2016

Resigned: 23 October 2024

Robert D.

Position: Director

Appointed: 23 December 2016

Resigned: 23 October 2024

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Italian Coffee Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Italian Coffee Holdings Ltd

9-15 Neal Street, London, WC2H 9QL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04129005
Notified on 23 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert D.

Notified on 23 December 2016
Ceased on 23 October 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas V.

Notified on 4 May 2017
Ceased on 23 October 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on December 6, 2024
filed on: 6th, December 2024 		Free Download (1 page)

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