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Company Information for

200 DEGREES HOLDINGS LIMITED

9-15 NEAL STREET, LONDON, WC2H 9QL,
Company Registration Number
10538723
Private Limited Company
Active

Company Overview

About 200 Degrees Holdings Ltd
200 DEGREES HOLDINGS LIMITED was founded on 2016-12-23 and has its registered office in London. The organisation's status is listed as "Active". 200 Degrees Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
200 DEGREES HOLDINGS LIMITED
 
Legal Registered Office
9-15 NEAL STREET
LONDON
WC2H 9QL
 
Filing Information
Company Number 10538723
Company ID Number 10538723
Date formed 2016-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 28/02/2026
Latest return 
Return next due 20/01/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB284361686  
Last Datalog update: 2024-11-05 09:48:51
Primary Source:Companies House
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Company Officers of 200 DEGREES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JEROME DARBY
 Director 2016-12-23
JONATHAN DUNCAN HART
 Director 2017-12-01
MICHAEL JOHN QUINN
 Director 2017-11-30
THOMAS WILLIAM VINCENT
 Director 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JEROME DARBY 200 DEGREES COFFEE SHOPS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
ROBERT JEROME DARBY CLUMBER BARS LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active
ROBERT JEROME DARBY 200 DEGREES COFFEE ROASTERS LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
ROBERT JEROME DARBY CUCAMARA LIMITED Director 1999-07-13 CURRENT 1999-07-07 Active
JONATHAN DUNCAN HART R.N.L.I. (SALES) LIMITED Director 2016-12-06 CURRENT 1987-12-03 Active
JONATHAN DUNCAN HART KRUSH GLOBAL LIMITED Director 2015-11-04 CURRENT 1998-04-09 In Administration/Administrative Receiver
MICHAEL JOHN QUINN GATECO LIMITED Director 2018-04-27 CURRENT 2014-02-06 Active
MICHAEL JOHN QUINN ALL ASSIST LIMITED Director 2017-03-30 CURRENT 2017-02-23 Active
MICHAEL JOHN QUINN EKKOSENSE LTD Director 2016-11-29 CURRENT 2013-07-02 Active
MICHAEL JOHN QUINN SOLUTIONS FOR RETAIL BRANDS LIMITED Director 2016-11-04 CURRENT 2006-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105387230001
2024-11-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105387230003
2024-10-31Appointment of James Stewart as company secretary on 2024-10-23
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ROBERT JEROME DARBY
2024-10-30APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM VINCENT
2024-10-30APPOINTMENT TERMINATED, DIRECTOR JORDAN LAVENDER
2024-10-30APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL
2024-10-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES KENNEY
2024-10-30DIRECTOR APPOINTED MR BENEDICT JAMES PRICE
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM Heston House Meadow Lane Nottingham NG2 3HE England
2024-10-30CESSATION OF ROBERT JEROME DARBY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF THOMAS WILLIAM VINCENT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Notification of Italian Coffee Holdings Ltd as a person with significant control on 2024-10-23
2024-10-30Current accounting period extended from 31/03/25 TO 31/05/25
2024-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-11CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN QUINN
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-02Memorandum articles filed
2023-07-26Statement of company's objects
2023-06-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105387230002
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 105387230003
2023-03-02DIRECTOR APPOINTED MR JORDAN LAVENDER
2023-02-10CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-17CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-11-30AP01DIRECTOR APPOINTED MR WILLIAM JAMES KENNEY
2021-03-18CH01Director's details changed for Mr Stephen James Fern on 2021-03-18
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06RES01ADOPT ARTICLES 06/10/20
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-02AP01DIRECTOR APPOINTED MR STEPHEN JAMES FERN
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNCAN HART
2019-01-25CH01Director's details changed for Mr Jonathan Duncan Hart on 2019-01-25
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HQ England
2018-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 2856.08
2018-08-16SH0113/08/18 STATEMENT OF CAPITAL GBP 2856.08
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP United Kingdom
2018-01-15AP01DIRECTOR APPOINTED MR JONATHAN DUNCAN HART
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2659.38
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-12AP01DIRECTOR APPOINTED MR MICHAEL QUINN
2018-01-08SH0130/11/17 STATEMENT OF CAPITAL GBP 2659.38
2017-12-13RES01ADOPT ARTICLES 13/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2085
2017-12-11SH02Sub-division of shares on 2017-11-30
2017-12-11SH08Change of share class name or designation
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 105387230002
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105387230001
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS VINCENT
2017-11-14PSC04Change of details for Mr Robert Jerome Darby as a person with significant control on 2017-05-04
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2085
2017-06-15SH0104/05/17 STATEMENT OF CAPITAL GBP 2085
2017-06-15SH0104/05/17 STATEMENT OF CAPITAL GBP 1501
2017-06-15SH0104/05/17 STATEMENT OF CAPITAL GBP 101
2017-06-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-07RES01ADOPT ARTICLES 04/05/2017
2017-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-22AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23NEWINCNew incorporation
2016-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 200 DEGREES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 200 DEGREES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 200 DEGREES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 200 DEGREES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 200 DEGREES HOLDINGS LIMITED
Trademarks
We have not found any records of 200 DEGREES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 200 DEGREES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 200 DEGREES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 200 DEGREES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 200 DEGREES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 200 DEGREES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9QL