200 DEGREES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
200 DEGREES HOLDINGS LIMITED
COMPANY NUMBER
10538723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
200degs.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9QL
Telephone: 04115837484
TPS: No
9-15 Neal Street
London
WC2H 9QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 200 DEGREES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 200 DEGREES COFFEE ROASTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Benedict James Price (905564139) Appointed |
| 04/11/2024 | New Company Secretary James Stewart (932882950) Appointed |
| 01/11/2024 | New Board Member Benedict James Price (932880607) Appointed |
Credit Risk Overview
Want to learn more about 200 DEGREES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 200 DEGREES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about 200 DEGREES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2024 | Appointment of secretary (AP03) | officers | |
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2024 | Appointment of director (AP01) | officers | |
| 30/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/10/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Termination of appointment of director (TM01) | officers | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/08/2023 | No description (RESOLUTIONS) | other | |
| 26/07/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 10/02/2023 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/02/2022 | Annual Accounts. (AA) | accounts | |
| 19/01/2022 | Annual Accounts. (AA) | accounts | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Appointment of director (AP01) | officers | |
| 30/11/2021 | Appointment of director (AP01) | officers | |
| 18/03/2021 | Change of director’s details (CH01) | officers | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Annual Accounts. (AA) | accounts | |
| 06/10/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/10/2020 | No description (RESOLUTIONS) | other | |
| 18/03/2020 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 17/03/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 17/03/2020 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/09/2019 | Appointment of director (AP01) | officers | |
| 12/08/2019 | Termination of appointment of director (TM01) | officers | |
| 25/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2019 | Confirmation Statement (CS01) | other | |
| 25/01/2019 | Change of director’s details (CH01) | officers | |
| 22/08/2018 | No description (RESOLUTIONS) | other | |
| 16/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2018 | Annual Accounts. (AA) | accounts | |
| 27/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/01/2018 | Confirmation Statement (CS01) | other | |
| 15/01/2018 | Appointment of director (AP01) | officers | |
| 12/01/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2017 | No description (RESOLUTIONS) | other | |
| 11/12/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/12/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 06/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2017 | Notice of individual person PSC (PSC01) | other | |
| 14/11/2017 | Change of individual person PSC details (PSC04) | other | |
| 15/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/06/2017 | No description (RESOLUTIONS) | other | |
| 22/05/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/12/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 200 DEGREES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 200 DEGREES COFFEE ROASTERS LIMITED | Active - Accounts Filed | View Report |
| 200 DEGREES COFFEE SHOPS LIMITED | Active - Accounts Filed | View Report |
| 200 DEGREES FRANCHISING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Benedict James Price (905564139) Appointed |
| 04/11/2024 | New Company Secretary James Stewart (932882950) Appointed |
| 01/11/2024 | New Board Member Benedict James Price (932880607) Appointed |
| 01/11/2024 | Jordan Lavender (932354189) has left the board |
| 01/11/2024 | Paul Adam Campbell (905360625) has left the board |
| 01/11/2024 | William James Kenney (929001954) has left the board |
| 01/11/2024 | Thomas William Vincent (922128294) has left the board |
| 01/11/2024 | Robert Jerome Darby (906522263) has left the board |
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Jordan Lavender (932354189) Appointed |
| 19/01/2024 | New Accounts filed |
| 13/10/2023 | Michael John Quinn (921786996) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Jordan Lavender (930619513) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Paul Adam Campbell (905360625) Appointed |
| 02/12/2021 | New Board Member William James Kenney (929001954) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Stephen James Fern (922181445) Appointed |
| 11/09/2019 | Stephen James Fern (926195127) has left the board |
| 04/09/2019 | New Board Member Stephen James Fern (926195127) Appointed |
| 14/08/2019 | Jonathan Duncan Hart (920322129) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 29/03/2018 | Change in Reg. Office |
| 23/01/2018 | Michael Quinn (924196856) has left the board |
| 23/01/2018 | New Board Member Michael John Quinn (921786996) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Jonathan Duncan Hart (920322129) Appointed |
| 16/01/2018 | New Board Member Michael Quinn (924196856) Appointed |
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