54 Degrees North Ltd

17036563

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

78 Belle Vue Avenue, Scholes, Leeds, LS15 4AG

Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Imogen Tehrani

director · Since 17/02/2026

British · England · Age 31

John Tehrani

director · Since 17/02/2026

British · England · Age 31

Persons with Significant Control

Mr John Tehrani

25–50% shares

25–50% votes

Appoint directors

British · England · Age 31

78, Belle Vue Avenue, Leeds, LS15 4AG

Notified 17/02/2026

Mrs Imogen Tehrani

25–50% shares

25–50% votes

Appoint directors

British · England · Age 31

78, Belle Vue Avenue, Leeds, LS15 4AG

Notified 17/02/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 78 Belle Vue Avenue

2026-04-24

78 BELLE VUE AVENUE

post town → Leeds

2026-04-24

LEEDS

Filing History1 filings

Incorporated

incorporation company

17/02/202613 pages · PDF