23.5 DEGREES HOLDINGS LIMITED

23.5 DEGREES HOLDINGS LIMITED is an active private limited company, incorporated on 29 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charles Watts Way, Southampton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. 23.5 DEGREES HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 3, HEDGE END RETAIL PARK CHARLES WATTS WAY
Address Line 2	HEDGE END
Post Town	SOUTHAMPTON
Country	UNITED KINGDOM
Postcode	SO30 4RT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

23.5 DEGREES HOLDINGS LIMITED

Directors

(The company's officers)

MR LUCA CONTARDO

(~50 year old Italian national)

UNIT 3, HEDGE END RETAIL PARK CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, SO30 4RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2018

MR MARK HEPBURN

(~52 year old British national)

UNIT 3, HEDGE END RETAIL PARK CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, SO30 4RT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2015

GATELEY SECRETARIES LIMITED

ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, ENGLAND

Current Secretary

Appointed on 10/07/2018

Connections

(Shared officers)

23.5 DEGREES LIMITED

MR LUCA CONTARDO
GATELEY SECRETARIES LIMITED
MR MARK HEPBURN

23.5 DEGREES TOPCO LIMITED

MR LUCA CONTARDO
GATELEY SECRETARIES LIMITED
MR MARK HEPBURN

24 HIGH STREET (LEOMINSTER) MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

345 PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

ABBEY GATE RESIDENTS MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

ABBEY WALK MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)