Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
200 Degrees Holdings Limited
- Incorporated
- 23 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 9-15 Neal StreetLondonWC2H 9QL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Stewart, James Henry
Secretary · Appointed 23 October 2024
Director · Appointed 23 October 2024
British
Born June 1967 (59)
Officer history (8 former)
14 August 2026
6 December 2024
23 October 2024
Resigned Kenney, William James as Director
23 October 2024
23 October 2024
23 October 2024
23 October 2024
23 October 2024
Appointed Stewart, James Henry as Secretary
23 October 2024
Resigned Vincent, Thomas William as Director
10 October 2023
1 March 2023
30 November 2021
30 November 2021
Appointed Kenney, William James as Director
2 September 2019
7 August 2019
1 December 2017
30 November 2017
23 December 2016
23 December 2016
Appointed Vincent, Thomas William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04129005
Holdings 3
Companies where 200 Degrees Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 October 2024
Ceased Thomas William Vincent — Owns 25–50% of shares
23 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 11 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 5 November 2025 | Secretary's details changed | |||
| 5 November 2025 | Director's details changed | |||
| 22 October 2025 | Replacement filing of Confirmation Statement | 22 December 2021 |
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