15below Holdings Limited
Company Profile
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Small15below Holdings Limited
11506032•Private Limited With Share Capital
Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN13XB
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Incorporated
08/08/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
15below Holdings Limited (11506032) is a private limited with share capital incorporated on 08/08/2018 (7 years old) and registered in east sussex, BN13XB. The company operates under SIC code 64209 and is classified as Small.
15below specialises in personalised passenger communications for the travel industry. our messaging platform helps airlines, rail and travel companies stay connected with their passengers – from booking to arrivals and beyond. whether it’s managing disruption or sending personalised booking confirma...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/08/2018
BN13XB
Financial Overview
Total Assets
£5.86M
Liabilities
£7.7K
Net Assets
£5.85M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2025
Change Sail Address Company With New Address
Category:Address
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Resolution
Category:Resolution
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:16-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Resolution
Category:Resolution
Date:01-09-2018
Change Of Name Notice
Category:Change Of Name
Date:01-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Incorporation Company
Category:Incorporation
Date:08-08-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lyndean House 43-46 Queens Road, Brighton, East Sussex Bn1 3Xb, BN13XBRegistered
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