200 DEGREES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10538723

Incorporation date

23/12/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2016)

11/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (28 pages)

05/11/2025

Secretary's details changed for James Stewart on 2025-11-04

View PDF (1 pages)

05/11/2025

Director's details changed for Mr Benedict James Price on 2025-11-04

View PDF (2 pages)

22/10/2025

View PDF (5 pages)

22/10/2025

View PDF (5 pages)

22/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (7 pages)

30/06/2025

Statement of capital following an allotment of shares on 2024-10-23

View PDF (4 pages)

06/12/2024

Termination of appointment of Stephen James Fern as a director on 2024-12-06

View PDF (1 pages)

06/11/2024

Satisfaction of charge 105387230001 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge 105387230003 in full

View PDF (1 pages)

31/10/2024

Appointment of James Stewart as a secretary on 2024-10-23

View PDF (2 pages)

30/10/2024

Termination of appointment of Robert Jerome Darby as a director on 2024-10-23

View PDF (1 pages)

30/10/2024

Termination of appointment of Thomas William Vincent as a director on 2024-10-23

View PDF (1 pages)

30/10/2024

Termination of appointment of Jordan Lavender as a director on 2024-10-23

View PDF (1 pages)

30/10/2024

Termination of appointment of Paul Adam Campbell as a director on 2024-10-23

View PDF (1 pages)

30/10/2024

Termination of appointment of William James Kenney as a director on 2024-10-23

View PDF (1 pages)

30/10/2024

Appointment of Mr Benedict James Price as a director on 2024-10-23

View PDF (2 pages)

30/10/2024

Registered office address changed from , Heston House Meadow Lane, Nottingham, NG2 3HE, England to 9-15 Neal Street London WC2H 9QL on 2024-10-30

View PDF (1 pages)

30/10/2024

Cessation of Robert Jerome Darby as a person with significant control on 2024-10-23

View PDF (1 pages)

30/10/2024

Cessation of Thomas William Vincent as a person with significant control on 2024-10-23

View PDF (1 pages)

30/10/2024

Notification of Italian Coffee Holdings Ltd as a person with significant control on 2024-10-23

View PDF (2 pages)

30/10/2024

Current accounting period extended from 2025-03-31 to 2025-05-31

View PDF (1 pages)

16/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (27 pages)

11/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (4 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

11/10/2023

Termination of appointment of Michael John Quinn as a director on 2023-10-10

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (7 pages)

02/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (38 pages)

26/07/2023

Statement of company's objects

View PDF (2 pages)

30/06/2023

Satisfaction of charge 105387230002 in full

View PDF (1 pages)

31/05/2023

Registration of charge 105387230003, created on 2023-05-30

View PDF (16 pages)

02/03/2023

Appointment of Mr Jordan Lavender as a director on 2023-03-01

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

21/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

17/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (8 pages)

30/11/2021

Appointment of Mr Paul Adam Campbell as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Appointment of Mr William James Kenney as a director on 2021-11-30

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Stephen James Fern on 2021-03-18

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

06/10/2020

Memorandum and Articles of Association

View PDF (32 pages)

06/10/2020

Resolutions

View PDF (2 pages)

18/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

17/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

02/09/2019

Appointment of Mr Stephen James Fern as a director on 2019-09-02

View PDF (2 pages)

12/08/2019

Termination of appointment of Jonathan Duncan Hart as a director on 2019-08-07

View PDF (1 pages)

25/01/2019

Director's details changed for Mr Jonathan Duncan Hart on 2019-01-25

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

25/01/2019

Registered office address changed from , Heston House Meadow Lane, Nottingham, Nottinghamshire, NG2 3HQ, England to 9-15 Neal Street London WC2H 9QL on 2019-01-25

View PDF (1 pages)

22/08/2018

Resolutions

View PDF (2 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (4 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/03/2018

Registered office address changed from , 10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom to 9-15 Neal Street London WC2H 9QL on 2018-03-27

View PDF (1 pages)

15/01/2018

Appointment of Mr Jonathan Duncan Hart as a director on 2017-12-01

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (7 pages)

12/01/2018

Appointment of Mr Michael Quinn as a director on 2017-11-30

View PDF (2 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (6 pages)

13/12/2017

Resolutions

View PDF (32 pages)

11/12/2017

Sub-division of shares on 2017-11-30

View PDF (4 pages)

11/12/2017

Change of share class name or designation

View PDF (2 pages)

06/12/2017

Registration of charge 105387230002, created on 2017-11-30

View PDF (42 pages)

05/12/2017

Registration of charge 105387230001, created on 2017-11-30

View PDF (41 pages)

14/11/2017

Notification of Thomas Vincent as a person with significant control on 2017-05-04

View PDF (2 pages)

14/11/2017

Change of details for Mr Robert Jerome Darby as a person with significant control on 2017-05-04

View PDF (2 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (6 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (6 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (6 pages)

07/06/2017

Resolutions

View PDF (19 pages)

22/05/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/12/2016

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/10/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavender, Jordan	Director	01/03/2023 - 23/10/2024	10
Campbell, Paul Adam	Director	30/11/2021 - 23/10/2024	70
Vincent, Thomas William	Director	23/12/2016 - 23/10/2024	9
Darby, Robert Jerome	Director	23/12/2016 - 23/10/2024	13
Hart, Jonathan Duncan	Director	01/12/2017 - 07/08/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 200 DEGREES HOLDINGS LIMITED

200 DEGREES HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2016 with the registered office located at 9-15 Neal Street, London WC2H 9QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 200 DEGREES HOLDINGS LIMITED?

200 DEGREES HOLDINGS LIMITED is currently Active. It was registered on 23/12/2016 .

Where is 200 DEGREES HOLDINGS LIMITED located?

200 DEGREES HOLDINGS LIMITED is registered at 9-15 Neal Street, London WC2H 9QL.

What does 200 DEGREES HOLDINGS LIMITED do?

200 DEGREES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 200 DEGREES HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Group of companies' accounts made up to 2025-05-31.