23.5 DEGREES TOPCO LIMITED
SOUTHAMPTON ENSCO 1088 LIMITED

Hellopages » Hampshire » Eastleigh » SO30 4RT
Company number 09180152
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 3 HEDGE END RETAIL PARK, CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 4RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 23.5 DEGREES TOPCO LIMITED are www.235degreestopco.co.uk, and www.23-5-degrees-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Topco Limited is a Private Limited Company. The company registration number is 09180152. 23 5 Degrees Topco Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of 23 5 Degrees Topco Limited is 3 Hedge End Retail Park Charles Watts Way Hedge End Southampton Hampshire England So30 4rt. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HART, Amanda Judith is a Director of the company. HEPBURN, Mark is a Director of the company. TAIT, Michael John is a Director of the company. WITTET, Pascal Adrian is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director GARNER, Charles James has been resigned. Director OTWAY, Miles Daniel has been resigned. Director PATIL, Anil Sudhakar has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


23.5 degrees topco Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
HART, Amanda Judith
Appointed Date: 07 January 2016
54 years old
Director
HEPBURN, Mark
Appointed Date: 22 September 2015
54 years old
Director
TAIT, Michael John
Appointed Date: 07 January 2016
77 years old
Director
WITTET, Pascal Adrian
Appointed Date: 21 July 2015
44 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 22 September 2015
Appointed Date: 18 August 2014
Director
GARNER, Charles James
Resigned: 29 February 2016
Appointed Date: 22 September 2015
55 years old
Director
OTWAY, Miles Daniel
Resigned: 22 September 2015
Appointed Date: 24 October 2014
42 years old
Director
PATIL, Anil Sudhakar
Resigned: 17 December 2015
Appointed Date: 22 September 2015
51 years old
Director
WARD, Michael James
Resigned: 24 October 2014
Appointed Date: 18 August 2014
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 October 2014
Appointed Date: 18 August 2014

Persons With Significant Control

Mr Anil Sudhakar Patil
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gateley Custodian And Nominee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

23.5 DEGREES TOPCO LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,393.6564
...
... and 30 more events
22 Jul 2015
Appointment of Mr Pascal Adrian Wittet as a director on 21 July 2015
03 Nov 2014
Termination of appointment of Michael James Ward as a director on 24 October 2014
03 Nov 2014
Termination of appointment of Gateley Incorporations Limited as a director on 24 October 2014
03 Nov 2014
Appointment of Miles Daniel Otway as a director on 24 October 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

23.5 DEGREES TOPCO LIMITED Charges

22 September 2015
Charge code 0918 0152 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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