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23.5 Degrees Holdings Limited
09662167
active
Private Limited Company
england wales
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
Last accounts
28/09/2025
full
Next accounts due
27/06/2027
On track
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael William Lingham
director · Since 14/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 7 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