| Company Name | 18 Degrees Holdings Ltd |
|---|---|
| Director | Paul Antony Beale |
| Company Status | Active |
| Company Number | 13463022 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Antony Beale |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 20 The Gantry 1 Waterden Road London E15 2HB |
| Secretary Name | Mrs Kate Beale |
|---|---|
| Status | Current |
| Appointed | 30 August 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | Studio 20 The Gantry 1 Waterden Road London E15 2HB |
Location
| Registered Address | Studio 20 The Gantry 1 Waterden Road London E15 2HB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 8 August 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 26 June 2023 | Second filing of Confirmation Statement dated 27 June 2022 (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 14 September 2022 | Appointment of Mrs Kate Beale as a secretary on 30 August 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates
|
| 16 August 2021 | Current accounting period shortened from 30 June 2022 to 31 January 2022 (1 page) |
| 5 August 2021 | Statement of capital following an allotment of shares on 22 July 2021
|
| 5 August 2021 | Notification of Kate Beale as a person with significant control on 22 July 2021 (2 pages) |
| 5 August 2021 | Change of details for Mr Paul Antony Beale as a person with significant control on 22 July 2021 (2 pages) |
| 5 August 2021 | Statement of capital following an allotment of shares on 22 July 2021
|
| 17 June 2021 | Incorporation Statement of capital on 2021-06-17
|