23.5 DEGREES HOLDINGS LIMITED
SOUTHAMPTON

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Company number 09662167
Status Active
Incorporation Date 29 June 2015
Company Type Private Limited Company
Address UNIT 3, HEDGE END RETAIL PARK CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, UNITED KINGDOM, SO30 4RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 2,500,100 ; Termination of appointment of Charles James Garner as a director on 29 February 2016. The most likely internet sites of 23.5 DEGREES HOLDINGS LIMITED are www.235degreesholdings.co.uk, and www.23-5-degrees-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to St Denys Rail Station is 3.3 miles; to Swanwick Rail Station is 3.5 miles; to Fareham Rail Station is 6.9 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 5 Degrees Holdings Limited is a Private Limited Company. The company registration number is 09662167. 23 5 Degrees Holdings Limited has been working since 29 June 2015. The present status of the company is Active. The registered address of 23 5 Degrees Holdings Limited is Unit 3 Hedge End Retail Park Charles Watts Way Hedge End Southampton United Kingdom So30 4rt. . HART, Amanda Judith is a Director of the company. HEPBURN, Mark is a Director of the company. Secretary PATIL, Anil has been resigned. Director GARNER, Charles James has been resigned. Director PATIL, Anil Sudhakar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HART, Amanda Judith
Appointed Date: 07 January 2016
54 years old
Director
HEPBURN, Mark
Appointed Date: 29 June 2015
53 years old

Resigned Directors

Secretary
PATIL, Anil
Resigned: 17 December 2015
Appointed Date: 29 June 2015
Director
GARNER, Charles James
Resigned: 29 February 2016
Appointed Date: 22 September 2015
54 years old
Director
PATIL, Anil Sudhakar
Resigned: 17 December 2015
Appointed Date: 29 June 2015
51 years old

23.5 DEGREES HOLDINGS LIMITED Events

09 Nov 2016
Previous accounting period extended from 30 June 2016 to 31 August 2016
22 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 2,500,100
04 Mar 2016
Termination of appointment of Charles James Garner as a director on 29 February 2016
19 Jan 2016
Appointment of Mrs Amanda Hart as a director on 7 January 2016
06 Jan 2016
Termination of appointment of Anil Sudhakar Patil as a director on 17 December 2015
...
... and 4 more events
12 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2015
Appointment of Charles James Garner as a director on 22 September 2015
25 Sep 2015
Registration of charge 096621670001, created on 22 September 2015
29 Jun 2015
Incorporation
Statement of capital on 2015-06-29
  • GBP 2

23.5 DEGREES HOLDINGS LIMITED Charges

22 September 2015
Charge code 0966 2167 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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