6 POINT 6 HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

6 POINT 6 HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
6 POINT 6 HOLDINGS LTD was incorporated 6 years ago on 01/02/2018 and has the registered number: 11181638. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2023.

6 POINT 6 HOLDINGS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JOHN NEWTON May 1969 British Director 2023-12-29 CURRENT
DEREK BOYD SIMPSON Dec 1961 British Director 2023-12-29 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2023-12-29 CURRENT
MR CHRISTOPHER DAVID PORTER Dec 1973 British Director 2018-04-27 UNTIL 2023-02-28 RESIGNED
MR. ALISTAIR EDWARD JOHN MCCANN Jun 1973 British Director 2023-02-28 UNTIL 2023-12-29 RESIGNED
MR EDWARD ALEXANDER LAMB Mar 1980 British Director 2018-04-27 UNTIL 2018-11-16 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2018-04-27 UNTIL 2023-12-29 RESIGNED
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2018-04-27 UNTIL 2021-04-23 RESIGNED
MR JEREMY STEVEN VICKERS May 1978 British Director 2018-04-27 UNTIL 2023-02-28 RESIGNED
MR. DAVID ANTHONY WEBB Aug 1968 British Director 2018-02-01 UNTIL 2023-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Point Bidco Limited 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher David Porter 2018-05-29 - 2021-04-23 12/1973 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Anthony Webb 2018-02-01 - 2021-04-23 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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