23.5 Degrees Holdings Limited
Company Profile
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Micro23.5 Degrees Holdings Limited
09662167•Private Limited With Share Capital
Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG
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Incorporated
29/06/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
23.5 Degrees Holdings Limited (09662167) is a private limited with share capital incorporated on 29/06/2015 (10 years old) and registered in london, W45YG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
23.5 degrees holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/06/2015
W45YG
2 employees
Financial Overview
Total Assets
£4.08M
Liabilities
£0
Net Assets
£4.08M
Cash
£0
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2026
Legacy
Category:Change Of Name
Date:04-08-2025
Legacy
Category:Change Of Name
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Legacy
Category:Capital
Date:31-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2025
Legacy
Category:Insolvency
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2015
Incorporation Company
Category:Incorporation
Date:29-06-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date28/06/2027
Filing Date09/04/2026
Latest Accounts28/09/2025
Trading Addresses
Building 7, Chiswick Park, 566 Chiswick High Road, London, W45YGRegistered
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