23.5 Degrees Holdings Limited
09662167
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/09/2025
full
Next accounts due
27/06/2027
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 14/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 7 other boards
Former
secretary · Resigned 17/12/2015
director · Resigned 17/12/2015
director · Resigned 29/02/2016
director · Resigned 11/08/2017
director · Resigned 14/10/2024
corporate secretary · Resigned 14/10/2024
director · Resigned 14/10/2024
director · Resigned 14/05/2026
Persons with Significant Control
23.5 Degrees Topco Limited
Unit 3, Hedge End Retail Park, Southampton, SO30 4RT
Reg: 09180152 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
BUILDING 7 CHISWICK PARK
LONDON