23.5 Degrees Holdings Limited

Company Registration Number: 09662167

Company registered in England and Wales

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23.5 Degrees Holdings Limited is a Private Company Limited by Shares first registered on 29 June 2015. Its current registered address is in Southampton.

Registered Address

UNIT 3, HEDGE END RETAIL PARK CHARLES WATTS WAY
HEDGE END
SOUTHAMPTON
UNITED KINGDOM
SO30 4RT

There are 3 companies currently registered at this postcode, including this one.

All companies at SO30 4RT

Registration Data

Company Number

09662167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

29 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HART, Amanda Judith

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1971

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

  • HEPBURN, Mark

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

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

  • PATIL, Anil

    Secretary

    Appointed on 29 June 2015

    Resigned on 17 December 2015

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

  • GARNER, Charles James

    Director

    Appointed on 22 September 2015

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

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

  • PATIL, Anil Sudhakar

    Director

    Appointed on 29 June 2015

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 Previous accounting period extended from 30 June 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5JDGDEQ. Transaction: MzE2MTU2MDE0MmFkaXF6a2N4.

  2. 22 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5G3CJIJ. Transaction: MzE1Nzk5MTA3OGFkaXF6a2N4.

  3. 4 March 2016 Termination of appointment of Charles James Garner as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5221O2P. Transaction: MzE0MzM4OTIxMWFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mrs Amanda Hart as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YXEBN4. Transaction: MzEzOTk5NTA5NGFkaXF6a2N4.

  5. 6 January 2016 Termination of appointment of Anil Sudhakar Patil as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4Y22PXL. Transaction: MzEzOTEzMTU3MWFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Anil Patil as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4Y22PPS. Transaction: MzEzOTEzMTU0OGFkaXF6a2N4.

  7. 12 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: A4GQAQZK. Transaction: MzEzMjgzOTk0MmFkaXF6a2N4.

  8. 12 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GQAQZC. Transaction: MzEzMjgzOTg5OGFkaXF6a2N4.

  9. 12 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GQAQYO. Transaction: MzEzMjgzOTg4MmFkaXF6a2N4.

  10. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUFRWjRhZGlxemtjeA.

  11. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUFRWVdhZGlxemtjeA.

  12. 25 September 2015 Appointment of Charles James Garner as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GO12BE. Transaction: MzEzMTc0ODgyM2FkaXF6a2N4.

  13. 25 September 2015 Registration of charge 096621670001, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GO2G0R. Transaction: MzEzMTc2MjY4OWFkaXF6a2N4.

  14. 29 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ALCCA0. Transaction: MzEyNjA2OTc3M2FkaXF6a2N4.

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