SIXTYONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIXTYONE HOLDINGS LIMITED
COMPANY NUMBER
11341347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5DB
61 Woodcrest Road
Purley
Surrey
CR8 4JD
Suite 3D&E, Third Floor, 31
Temple Street
Birmingham
B2 5DB
B2 5DB
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 |
|---|---|---|
| SIXTYONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARSIGHT CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Tom O'Connor (932334977) has left the board |
| 27/05/2024 | Peter Neil Masters (919403517) has left the board |
| 27/05/2024 | New Board Member Patrick Cooney (932334950) Appointed |
Credit Risk Overview
Want to learn more about SIXTYONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SIXTYONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXTYONE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
20/05/2024 - Present (6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIXTYONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARSIGHT CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Tom O'Connor (932334977) has left the board |
| 27/05/2024 | Peter Neil Masters (919403517) has left the board |
| 27/05/2024 | New Board Member Patrick Cooney (932334950) Appointed |
| 27/05/2024 | New Board Member Louise Christina Lahiff (929817562) Appointed |
| 27/05/2024 | New Board Member Tom O'Connor (932334977) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 14/05/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
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