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23.5 DEGREES TOPCO LIMITED - 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 09180152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Hedge End Retail Park, Charles Watts Way
- Hedge End
- Southampton
- Hampshire
- SO30 4RT
- England 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England UK
Management
- Managing Directors
- CLELAND, Jonathan Bradley
- CONTARDO, Luca
- HEPBURN, Mark
- MULHOLLAND, Barry Joseph
- SNAITH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-18
- Age Of Company 2014-08-18 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Connection Capital Llp
- Mr Mark Hepburn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1088 LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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23.5 DEGREES TOPCO LIMITED Company Description
- 23.5 DEGREES TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09180152. Its current trading status is "live". It was registered 2014-08-18. It was previously called ENSCO 1088 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2023-08-31.It can be contacted at 3 Hedge End Retail Park, Charles Watts Way .
Get 23.5 DEGREES TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 23.5 Degrees Topco Limited - 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, United Kingdom
- 2014-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-07-10) - PSC07
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mortgage-satisfy-charge-full (2024-07-10) - MR04
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accounts-with-accounts-type-group (2023-01-17) - AA
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-group (2023-12-21) - AA
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accounts-with-accounts-type-group (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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confirmation-statement-with-updates (2021-08-19) - CS01
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accounts-with-accounts-type-group (2021-01-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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accounts-with-accounts-type-group (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-16) - CH01
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accounts-with-accounts-type-group (2019-04-17) - AA
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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confirmation-statement-with-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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accounts-with-accounts-type-group (2018-04-16) - AA
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resolution (2018-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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capital-allotment-shares (2018-07-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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resolution (2018-08-09) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-10-10) - RP04SH01
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confirmation-statement-with-updates (2018-10-10) - CS01
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capital-allotment-shares (2018-12-13) - SH01
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resolution (2018-12-18) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
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legacy (2018-12-24) - RP04CS01
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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notification-of-a-person-with-significant-control (2017-09-01) - PSC01
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confirmation-statement-with-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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gazette-filings-brought-up-to-date (2016-10-12) - DISS40
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capital-allotment-shares (2016-01-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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second-filing-of-form-with-form-type (2016-06-09) - RP04
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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resolution (2016-02-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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gazette-notice-compulsory (2016-10-11) - GAZ1
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-of-name-notice (2015-10-03) - CONNOT
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capital-alter-shares-subdivision (2015-10-15) - SH02
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resolution (2015-10-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-15) - SH08
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capital-allotment-shares (2015-10-15) - SH01
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capital-variation-of-rights-attached-to-shares (2015-10-15) - SH10
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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certificate-change-of-name-company (2015-10-03) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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incorporation-company (2014-08-18) - NEWINC