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Zero Degrees Holding Company Limited

Zero Degrees Holding Company Limited is an active company incorporated on 3 September 2021 with the registered office located in London, Greater London. Zero Degrees Holding Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13602027
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was Unity, Longbow House 20 Chiswell Street London EC1Y 4TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Feb 1987
Director • British • Lives in England • Born in Apr 1993
Director • American • Lives in United States • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1988
TPG INC
PSC
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Mutual Companies
Tranch Funding 1 Limited
Philip Geoffrey Kelvin, Beau Allison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.06K
Increased by £3.06K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£329.41K
Decreased by £88.48K (-21%)
Total Liabilities
-£576.26K
Increased by £528.25K (+1100%)
Net Assets
-£246.85K
Decreased by £616.73K (-167%)
Debt Ratio (%)
175%
Increased by 163.45% (+1423%)
Latest Activity
Notification of PSC Statement
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Accounting Period Extended
9 Months Ago on 14 Jan 2025
Tpg Inc. (PSC) Appointed
9 Months Ago on 3 Jan 2025
Stephanie Milikh Appointed
9 Months Ago on 3 Jan 2025
Stephanie Milikh Appointed
9 Months Ago on 3 Jan 2025
Mr Mark Dorman Appointed
9 Months Ago on 3 Jan 2025
Philip Geoffrey Kelvin Resigned
10 Months Ago on 19 Dec 2024
Beau Allison Resigned
10 Months Ago on 19 Dec 2024
Philip Geoffrey Kelvin (PSC) Resigned
10 Months Ago on 19 Dec 2024
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Documents
Notification of Tpg Inc. as a person with significant control on 3 January 2025
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 1 April 2025
Submitted on 1 Apr 2025
Second filing for the termination of Beau Allison as a director
Submitted on 17 Feb 2025
Second filing for the termination of Philip Geoffrey Kelvin as a director
Submitted on 17 Feb 2025
Appointment of Stephanie Milikh as a secretary on 3 January 2025
Submitted on 28 Jan 2025
Notification of a person with significant control statement
Submitted on 16 Jan 2025
Appointment of Mr Mark Dorman as a director on 3 January 2025
Submitted on 15 Jan 2025
Appointment of Stephanie Milikh as a director on 3 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Beau Allison as a director on 19 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Philip Geoffrey Kelvin as a director on 19 December 2024
Submitted on 14 Jan 2025
Repayment History
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