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Here’s a quick overview of 23.5 DEGREES HOLDINGS LIMITED 👀 — a London based business that started in 2015.
23.5 DEGREES HOLDINGS LIMITED
- Company statusactive
- Company No09662167
- Age11 years 1 month Incorporated 29 June 2015
- Officers2
Address
Building 7 Chiswick Park, 556 Chiswick High Road, London, W4 5YG, England
23.5 DEGREES HOLDINGS LIMITED is an active company incorporated on 29 June 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Legacy
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINGHAM, Michael | director | May 1986 | 14 Oct 2024 |
| RAYNER, Alex | director | Apr 1961 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 23.5 Degrees Topco Limited | 06 Apr 2016 |
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Here’s a quick overview of 23.5 DEGREES HOLDINGS LIMITED 👀 — a London based business that started in 2015.