200 Degrees Holdings Limited

General information

Name:

200 Degrees Holdings Ltd

Office Address:

Heston House Meadow Lane NG2 3HE Nottingham

Number: 10538723

Incorporation date: 2016-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10538723 nine years ago, 200 Degrees Holdings Limited is categorised as a Private Limited Company. The company's current mailing address is Heston House, Meadow Lane Nottingham. The enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 200 Degrees Holdings Ltd filed its account information for the period that ended on 2022-03-31. The company's most recent confirmation statement was filed on 2023-10-09.

Benedict P. is this particular firm's solitary managing director, that was appointed in 2024. The firm had been overseen by Jordan L. up until 2024. In addition a different director, including Paul C. gave up the position one year ago. To provide support to the directors, the firm has been utilizing the expertise of James S. as a secretary since 2024.

The companies that control this firm are: Italian Coffee Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Neal Street, WC2H 9QL and was registered as a PSC under the registration number 04129005.

Company staff

James S.

Role: Secretary

Appointed: 23 October 2024

Latest update: 8 February 2025

Benedict P.

Role: Director

Appointed: 23 October 2024

Latest update: 8 February 2025

People with significant control

Italian Coffee Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert D.
Notified on 23 December 2016
Ceased on 23 October 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas V.
Notified on 4 May 2017
Ceased on 23 October 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment was terminated on December 6, 2024 (TM01)
filed on: 6th, December 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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