23.5 DEGREES TOPCO LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
23.5 DEGREES TOPCO LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
23.5 DEGREES TOPCO LIMITED was incorporated 9 years ago on 18/08/2014 and has the registered number: 09180152. The accounts status is GROUP and accounts are next due on 31/05/2025.
23.5 DEGREES TOPCO LIMITED was incorporated 9 years ago on 18/08/2014 and has the registered number: 09180152. The accounts status is GROUP and accounts are next due on 31/05/2025.
23.5 DEGREES TOPCO LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
3 HEDGE END RETAIL PARK, CHARLES WATTS WAY
SOUTHAMPTON
HAMPSHIRE
SO30 4RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1088 LIMITED (until 03/10/2015)
ENSCO 1088 LIMITED (until 03/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-07-10 | CURRENT | ||
MR MARK SNAITH | Jul 1989 | British | Director | 2020-06-12 | CURRENT |
MR BARRY JOSEPH MULHOLLAND | Jun 1966 | British | Director | 2018-07-25 | CURRENT |
MARK HEPBURN | Feb 1972 | British | Director | 2015-09-22 | CURRENT |
MR LUCA CONTARDO | Mar 1974 | Italian | Director | 2018-07-25 | CURRENT |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2017-03-01 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2014-08-18 UNTIL 2014-10-24 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2014-08-18 UNTIL 2015-09-22 | RESIGNED | ||
MR ANIL SUDHAKAR PATIL | May 1974 | British | Director | 2015-09-22 UNTIL 2015-12-17 | RESIGNED |
MR MICHAEL JOHN TAIT | Sep 1948 | British | Director | 2016-01-07 UNTIL 2017-01-31 | RESIGNED |
MR PASCAL ADRIAN WITTET | Jun 1981 | British | Director | 2015-07-21 UNTIL 2020-06-17 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2014-08-18 UNTIL 2014-10-24 | RESIGNED |
MR MILES DANIEL OTWAY | Oct 1983 | British | Director | 2014-10-24 UNTIL 2015-09-22 | RESIGNED |
MRS AMANDA HART | Sep 1971 | British | Director | 2016-01-07 UNTIL 2017-08-11 | RESIGNED |
CHARLES JAMES GARNER | Jan 1971 | British | Director | 2015-09-22 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anil Sudhakar Patil | 2016-04-06 - 2016-04-06 | 5/1974 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
Gateley Custodian And Nominee Services Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Connection Capital Llp | 2016-04-06 | Birmingham | Significant influence or control | |
Mr Mark Hepburn | 2016-04-06 | 2/1972 | Southampton Hampshire | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - 23.5 DEGREES TOPCO LIMITED | 2016-10-08 | 31-08-2015 | £1 Cash £1 equity |