6 POINT 6 HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
6 POINT 6 HOLDINGS LTD
COMPANY NUMBER
11181638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2018
(6 years and 10 months old)
WEBSITE
6point6.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BD
Telephone: 02030388999
TPS: No
3 Orchard Place
London
SW1H 0BF
Telephone: 31024616
30 Fenchurch Street
LONDON
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 6 POINT 6 HOLDINGS LTD | Active - Accounts Filed | View Report |
| 6 POINT 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 04/01/2024 | Patrick Michael Byrne (912787620) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 6 POINT 6 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 6 POINT 6 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2023 - Present (11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
29/12/2023 - Present (11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
27/04/2018 - 23/04/2021 (2 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 6 POINT 6 HOLDINGS LTD | Active - Accounts Filed | View Report |
| 6 POINT 6 LIMITED | Active - Accounts Filed | View Report |
| CLOUD GATEWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD GATEWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 04/01/2024 | Patrick Michael Byrne (912787620) has left the board |
| 04/01/2024 | Alistair Edward John McCann (927330036) has left the board |
| 04/01/2024 | David Anthony Webb (914817391) has left the board |
| 04/01/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 04/01/2024 | New Board Member Gareth John Newton (931760365) Appointed |
| 04/01/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/03/2023 | New Accounts filed |
| 14/03/2023 | Christopher David Porter (924732967) has left the board |
| 14/03/2023 | Jeremy Steven Vickers (924733006) has left the board |
| 14/03/2023 | New Board Member Alistair Edward John McCann (927330036) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 23/07/2020 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | Edward Alexander Lamb (924223444) has left the board |
| 14/06/2018 | New Board Member Christopher David Porter (924732967) Appointed |
| 14/06/2018 | New Board Member Jeremy Steven Vickers (924733006) Appointed |
| 15/05/2018 | New Board Member James William Scott (924625660) Appointed |
| 15/05/2018 | New Board Member Edward Alexander Lamb (924223444) Appointed |
| 15/05/2018 | New Board Member Patrick Michael Byrne (912787620) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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