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Company profile

23.5 DEGREES HOLDINGS LIMITED

active • ltd • Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

Company no.09662167Officers11Documents20

Key company facts

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Company Number
09662167
Company Status
active
Type
ltd
Date Of Creation
2015-06-29
Registered Office
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
RAYNER, Alex Resigned14 May 202626 Days
Accounts Submitted18 Apr 20261 Month
Accounts Submitted10 Feb 20263 Months
Change of Registered Office Address5 Feb 20264 Months
Accounts Submitted7 Jan 20265 Months
Confirmation Statement Submitted16 Jul 202510 Months
Accounts Submitted9 Jun 20250 Year
Accounts Submitted25 Apr 20251 Year
Change of Registered Office Address29 Jan 20251 Year
HEPBURN, Mark Resigned14 Oct 20241 Year
CONTARDO, Luca Resigned14 Oct 20241 Year
LINGHAM, Michael Appointed14 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-05-26Open PDF
termination-director-company-with-name-termination-date2026-05-22Open PDF
accounts-with-accounts-type-full2026-04-18Open PDF
mortgage-satisfy-charge-full2026-03-25Open PDF
mortgage-satisfy-charge-full2026-03-18Open PDF
change-account-reference-date-company-previous-shortened2026-02-10Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-02-05Open PDF
change-account-reference-date-company-current-shortened2026-01-07Open PDF
legacy2025-08-04Open PDF
legacy2025-08-04Open PDF
resolution2025-08-04Open PDF
legacy2025-07-31Open PDF