23.5 DEGREES TOPCO LIMITED

23.5 DEGREES TOPCO LIMITED is an active private limited company, incorporated on 18 August 2014. The nature of the business is Activities of head offices. 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: Group. 23.5 DEGREES TOPCO LIMITED previously had the company name ENSCO 1088 LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09180152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13 HEDGE END RETAIL PARK, CHARLES WATTS WAY
Address Line 2HEDGE END
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO30 4RT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/10/2015 onwards:
23.5 DEGREES TOPCO LIMITED
Prior to 03/10/2015:
ENSCO 1088 LIMITED

Directors

(The company's officers)
MR JONATHAN BRADLEY CLELAND
(~58 year old British national)
3 HEDGE END RETAIL PARK, CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2017
MR LUCA CONTARDO
(~50 year old Italian national)
3 HEDGE END RETAIL PARK, CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2018
MR MARK HEPBURN
(~52 year old British national)
3 HEDGE END RETAIL PARK, CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2015
MR BARRY JOSEPH MULHOLLAND
(~57 year old British national)
3 HEDGE END RETAIL PARK, CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2018
MR MARK SNAITH
(~34 year old British national)
3 HEDGE END RETAIL PARK, CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/06/2020
GATELEY SECRETARIES LIMITED
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, ENGLAND
  • Current Secretary
Appointed on 10/07/2018

Connections

(Shared officers)
  • MR LUCA CONTARDO
  • GATELEY SECRETARIES LIMITED
  • MR MARK HEPBURN
  • MR LUCA CONTARDO
  • GATELEY SECRETARIES LIMITED
  • MR MARK HEPBURN
  • MR BARRY JOSEPH MULHOLLAND
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
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)

23.5 DEGREES TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SO30 4RT.

Map of 23.5 DEGREES TOPCO LIMITED at local scale
Map of 23.5 DEGREES TOPCO LIMITED at local scale
Map of 23.5 DEGREES TOPCO LIMITED at district scale
Map of 23.5 DEGREES TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO30 4RT

Other companies with registered offices in SO30 4RT:

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)