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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
23.5 DEGREES LIMITED SOUTHAMPTON ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
23.5 DEGREES HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.