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 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
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 |