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 Number | 09180152 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 HEDGE END RETAIL PARK, CHARLES WATTS WAY |
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Address Line 2 | HEDGE END |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO30 4RT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | 18/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)