23.5 Degrees Holdings Limited

09662167

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 7 CHISWICK PARK, LONDON, W4 5YG

Incorporated 29/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael William Lingham

director · Since 14/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Darren Anthony King

director · Since 14/05/2026

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

23.5 Degrees Topco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3, Hedge End Retail Park, Southampton, SO30 4RT

Reg: 09180152 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 25/07/2018Registered 02/08/2018Satisfied 10/07/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/06/2018Registered 28/06/2018Satisfied 18/03/2026

Charge

satisfied

HSBC BANK PLC

Created 22/06/2018Registered 25/06/2018Satisfied 25/03/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2015Registered 25/09/2015Satisfied 09/06/2020