About

Registered Number: 09662167
Date of Incorporation: 29/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3, Hedge End Retail Park Charles Watts Way, Hedge End, Southampton, SO30 4RT,

 

Founded in 2015, 23.5 Degrees Holdings Ltd has its registered office in Southampton. We don't currently know the number of employees at this business. The companies director is listed as Patil, Anil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATIL, Anil 29 June 2015 17 December 2015 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
MR04 - N/A 09 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 03 July 2019
CH01 - Change of particulars for director 16 May 2019
AA - Annual Accounts 17 April 2019
MR01 - N/A 02 August 2018
AP04 - Appointment of corporate secretary 31 July 2018
AP01 - Appointment of director 30 July 2018
PSC02 - N/A 30 July 2018
PSC09 - N/A 30 July 2018
CS01 - N/A 23 July 2018
MR01 - N/A 28 June 2018
MR01 - N/A 25 June 2018
AA - Annual Accounts 16 April 2018
TM01 - Termination of appointment of director 24 August 2017
CS01 - N/A 26 July 2017
PSC08 - N/A 17 July 2017
DISS40 - Notice of striking-off action discontinued 31 May 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
AA - Annual Accounts 26 May 2017
AA01 - Change of accounting reference date 09 November 2016
AR01 - Annual Return 22 September 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
RESOLUTIONS - N/A 12 October 2015
RESOLUTIONS - N/A 12 October 2015
SH01 - Return of Allotment of shares 12 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 12 October 2015
SH08 - Notice of name or other designation of class of shares 12 October 2015
AP01 - Appointment of director 25 September 2015
MR01 - N/A 25 September 2015
NEWINC - New incorporation documents 29 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

A registered charge 22 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.