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Company Information for

15BELOW HOLDINGS LIMITED

LYNDEAN HOUSE, 43-46 QUEENS ROAD, 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB,
Company Registration Number
06653749
Private Limited Company
Active

Company Overview

About 15below Holdings Ltd
15BELOW HOLDINGS LIMITED was founded on 2008-07-23 and has its registered office in 43-46 Queens Road. The organisation's status is listed as "Active". 15below Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15BELOW HOLDINGS LIMITED
 
Legal Registered Office
LYNDEAN HOUSE
43-46 QUEENS ROAD
43-46 QUEENS ROAD
BRIGHTON
BN1 3XB
Other companies in BN1
 
Filing Information
Company Number 06653749
Company ID Number 06653749
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-15 14:37:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15BELOW HOLDINGS LIMITED

Company Officers of 15BELOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLYNES
Director 2008-07-23
RUSLAN ANTHONY HOLTE EVANS
Director 2008-07-23
NICHOLAS KEY
Director 2008-07-23
NICHOLAS KEY
Company Secretary 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL BREWER
Director 2008-07-23 2008-07-23
SUZANNE BREWER
Company Secretary 2008-07-23 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLYNES ATLANTIC TECHNOLOGIES GLOBAL LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
JOHN CLYNES 15BELOW LIMITED Director 2000-05-08 CURRENT 2000-03-10 Active
RUSLAN ANTHONY HOLTE EVANS 15BELOW LIMITED Director 2000-03-23 CURRENT 2000-03-10 Active
NICHOLAS KEY 15BELOW LIMITED Director 2000-05-08 CURRENT 2000-03-10 Active
NICHOLAS KEY 15BELOW LIMITED Company Secretary 2006-08-07 CURRENT 2000-03-10 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
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 29/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 29/08/2017
2017-08-10AA31/12/16 TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1986
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-08-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1986
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 09/08/2016
2016-02-26RES12VARYING SHARE RIGHTS AND NAMES
2016-02-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1986
2015-07-28AR0123/07/15 FULL LIST
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 06/02/2015
2015-02-03RES13SUB DIVIDE 22/12/2014
2015-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1986
2014-07-28AR0123/07/14 FULL LIST
2014-07-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-25AR0123/07/13 FULL LIST
2012-07-26AR0123/07/12 FULL LIST
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 23/07/2011
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 23/07/2011
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 23/07/2011
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-02AR0123/07/11 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-13SH0613/10/10 STATEMENT OF CAPITAL GBP 1986
2010-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-06AR0123/07/10 FULL LIST
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 28/02/2009
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 28/02/2009
2008-08-22123NC INC ALREADY ADJUSTED 23/07/08
2008-08-12288aSECRETARY APPOINTED NICHOLAS KEY
2008-08-12288aDIRECTOR APPOINTED JOHN CLYNES
2008-08-12288aDIRECTOR APPOINTED RUSLAN ANTHONY HOLTE EVANS
2008-08-12288aDIRECTOR APPOINTED NICHOLAS KEY
2008-08-12225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-08-12RES04GBP NC 1000/2000 23/07/2008
2008-08-1288(2)AD 23/07/08 GBP SI 1992@1=1992 GBP IC 1/1993
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY SUZANNE BREWER
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BREWER
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 15BELOW 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 15BELOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15BELOW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15BELOW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 15BELOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15BELOW HOLDINGS LIMITED
Trademarks
We have not found any records of 15BELOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15BELOW 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 not elsewhere classified) as 15BELOW HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 15BELOW 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 15BELOW 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 15BELOW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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