23.5 DEGREES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09662167

Incorporation date

29/06/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/06/2015)

18/04/2026

Full accounts made up to 2025-09-28

View PDF (23 pages)

25/03/2026

Satisfaction of charge 096621670002 in full

View PDF (1 pages)

18/03/2026

Satisfaction of charge 096621670003 in full

View PDF (1 pages)

10/02/2026

Previous accounting period shortened from 2025-09-29 to 2025-09-28

View PDF (1 pages)

05/02/2026

Registered office address changed from Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2026-02-05

View PDF (1 pages)

07/01/2026

Current accounting period shortened from 2026-09-29 to 2026-09-28

View PDF (1 pages)

04/08/2025

Resolutions

View PDF (1 pages)

04/08/2025

Replacement filing of SH01 - 30/07/25 Statement of Capital gbp 25.00101

View PDF (4 pages)

04/08/2025

Replacement filing of SH01 - 30/07/25 Statement of Capital gbp 2500101

View PDF (4 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (1 pages)

31/07/2025

Solvency Statement dated 30/07/25

View PDF (1 pages)

31/07/2025

Statement of capital on 2025-07-31

View PDF (3 pages)

31/07/2025

Statement by Directors

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

09/06/2025

Current accounting period extended from 2025-08-31 to 2025-09-29

View PDF (1 pages)

25/04/2025

Full accounts made up to 2024-08-31

View PDF (23 pages)

29/01/2025

Registered office address changed from Unit 3, Hedge End Retail Park Charles Watts Way Hedge End Southampton SO30 4RT United Kingdom to Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG on 2025-01-29

View PDF (1 pages)

18/10/2024

Termination of appointment of Luca Contardo as a director on 2024-10-14

View PDF (1 pages)

18/10/2024

Termination of appointment of Mark Hepburn as a director on 2024-10-14

View PDF (1 pages)

18/10/2024

Termination of appointment of Gateley Secretaries Limited as a secretary on 2024-10-14

View PDF (1 pages)

18/10/2024

Appointment of Mrs Alex Rayner as a director on 2024-10-14

View PDF (2 pages)

18/10/2024

Appointment of Mr Michael Lingham as a director on 2024-10-14

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

10/07/2024

Satisfaction of charge 096621670004 in full

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-08-31

View PDF (23 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-08-31

View PDF (23 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

02/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

21/01/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

09/06/2020

Satisfaction of charge 096621670001 in full

View PDF (1 pages)

06/02/2020

Full accounts made up to 2019-08-31

View PDF (19 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

16/05/2019

Director's details changed for Mr Mark Hepburn on 2019-02-05

View PDF (2 pages)

17/04/2019

Full accounts made up to 2018-08-31

View PDF (18 pages)

02/08/2018

Registration of charge 096621670004, created on 2018-07-25

View PDF (34 pages)

31/07/2018

Appointment of Gateley Secretaries Limited as a secretary on 2018-07-10

View PDF (2 pages)

30/07/2018

Appointment of Mr Luca Contardo as a director on 2018-07-25

View PDF (2 pages)

30/07/2018

Notification of 23.5 Degrees Topco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/07/2018

Withdrawal of a person with significant control statement on 2018-07-30

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

28/06/2018

Registration of charge 096621670003, created on 2018-06-22

View PDF (28 pages)

25/06/2018

Registration of charge 096621670002, created on 2018-06-22

View PDF (23 pages)

16/04/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

24/08/2017

Termination of appointment of Amanda Judith Hart as a director on 2017-08-11

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

17/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

31/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

09/11/2016

Previous accounting period extended from 2016-06-30 to 2016-08-31

View PDF (1 pages)

22/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

04/03/2016

Termination of appointment of Charles James Garner as a director on 2016-02-29

View PDF (1 pages)

19/01/2016

Appointment of Mrs Amanda Hart as a director on 2016-01-07

View PDF (2 pages)

06/01/2016

Termination of appointment of Anil Sudhakar Patil as a director on 2015-12-17

View PDF (1 pages)

06/01/2016

Termination of appointment of Anil Patil as a secretary on 2015-12-17

View PDF (1 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (4 pages)

12/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/10/2015

Change of share class name or designation

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (1 pages)

12/10/2015

Resolutions

View PDF (11 pages)

25/09/2015

Appointment of Charles James Garner as a director on 2015-09-22

View PDF (2 pages)

25/09/2015

Registration of charge 096621670001, created on 2015-09-22

View PDF (45 pages)

29/06/2015

Incorporation

View PDF (35 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

31/08/2024

Next confirmation date

07/07/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

28/09/2025

Next due on

28/06/2026

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
GATELEY SECRETARIES LIMITED	Corporate Secretary	10/07/2018 - 14/10/2024	500
Mr Mark Hepburn	Director	29/06/2015 - 14/10/2024	10
Hart, Amanda Judith	Director	07/01/2016 - 11/08/2017	15
Patil, Anil Sudhakar	Director	29/06/2015 - 17/12/2015	18
Garner, Charles James	Director	22/09/2015 - 29/02/2016	6

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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No. of employees:

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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Mixed farming

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Description

About 23.5 DEGREES HOLDINGS LIMITED

23.5 DEGREES HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2015 with the registered office located at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. 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 23.5 DEGREES HOLDINGS LIMITED?

23.5 DEGREES HOLDINGS LIMITED is currently Active. It was registered on 29/06/2015 .

Where is 23.5 DEGREES HOLDINGS LIMITED located?

23.5 DEGREES HOLDINGS LIMITED is registered at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG.

What does 23.5 DEGREES HOLDINGS LIMITED do?

23.5 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 23.5 DEGREES HOLDINGS LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-09-28.