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15Below Holdings Limited

Private Limited Company

15Below Holdings Limited
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
Company Name15Below Holdings Limited
Company StatusActive
Company Number11506032
Incorporation Date8 August 2018 (5 years, 8 months ago)
Dissolution Date—
CategoryPrivate Limited Company with Share Capital
Previous Name15Below Investments Ltd
Current DirectorsNicholas Spencer Key and Karen Mary Smith-Watson
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Contact

Registered AddressLyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
Shared Address This company shares its address with 1 other company
ConstituencyBrighton, Pavilion
RegionSouth East
CountyEast Sussex
Built Up AreaBrighton and Hove

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Director Overview

Current

2

Retired

2

Closed

—
View all 4 directors

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

9 March 2024Memorandum and Articles of Association
9 March 2024Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
6 March 2024Notification of Project Venus Limited as a person with significant control on 28 February 2024
6 March 2024Termination of appointment of Ruslan Anthony Holte Evans as a director on 28 February 2024
6 March 2024Cessation of Ruslan Anthony Holte Evans as a person with significant control on 28 February 2024
View complete filing history (39 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

2
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