23.5 Degrees Holdings Limited

General information

Name:

23.5 Degrees Holdings Ltd

Office Address:

Unit 3, Hedge End Retail Park Charles Watts Way Hedge End SO30 4RT Southampton

Number: 09662167

Incorporation date: 2015-06-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

23.5 Degrees Holdings began its operations in 2015 as a Private Limited Company registered with number: 09662167. This business has been operating for nine years and the present status is active. The firm's headquarters is based in Southampton at Unit 3, Hedge End Retail Park Charles Watts Way. You could also locate the firm using the post code of SO30 4RT. This business's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-08-31 is the last time when company accounts were reported.

In order to satisfy its clients, this business is being supervised by a number of two directors who are Luca C. and Mark H.. Their joint efforts have been of prime importance to the business since 2018. At least one secretary in this firm is a limited company, specifically Hbjgw Secretarial Support Limited.

Company staff

Luca C.

Role: Director

Appointed: 25 July 2018

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 10 July 2018

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Latest update: 22 February 2024

Mark H.

Role: Director

Appointed: 29 June 2015

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: 23.5 Degrees Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Hedge End Retail Park, Charles Watts Way, Hedge End, SO30 4RT and was registered as a PSC under the reg no 09180152.

23.5 Degrees Topco Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

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Full accounts for the period ending 31st August 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

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