Root 6 Holdings Limited NOTTINGHAM


Founded in 2017, Root 6 Holdings, classified under reg no. 10549842 is an active company. Currently registered at C/o Jigsaw24 The Old Mill NG7 7JA, Nottingham the company has been in the business for one year. Its financial year was closed on Thu, 31st May and its latest financial statement was filed on 2017-05-31.

The company has 2 directors, namely Roger Keith Whittle, John Richard Hal Hughes. The youngest director - John Richard Hal Hughes was born on October 1964, the oldest - Roger Keith Whittle on July 1964. Of them, John Richard Hal Hughes has been with the company the longest, being appointed on 5 January 2017 and Roger Keith Whittle has been with the company for the least time - from 1 March 2018. As of 22 April 2018, there was 1 ex director - Martin Anthony Balaam. There were no ex secretaries.

Root 6 Holdings Limited Address / Contact

Office Address C/o Jigsaw24 The Old Mill
Office Address2 High Church Street
Town Nottingham
Post code NG7 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10549842
Date of Incorporation Thu, 5th Jan 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age one year old
Account next due date Thu, 28th Feb 2019 (312 days left)
Account last made up date Wed, 31st May 2017
Next confirmation statement due date Sat, 18th Jan 2020 (2020-01-18)
Last confirmation statement dated Thu, 4th Jan 2018

Company staff

Roger Keith Whittle

Position: Director

Occupation: Director

Appointed: 01 March 2018

Nationality: British

Country of residence: England

John Richard Hal Hughes

Position: Director

Occupation: Director

Appointed: 05 January 2017

Nationality: British

Country of residence: England

Martin Anthony Balaam

Position: Director

Occupation: Director

Appointed: 05 January 2017

Resigned: 01 March 2018

Nationality: British

Country of residence: United Kingdom

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Insanely Square Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares.

Insanely Square Limited

Jigsaw24 The Old Mill, High Church Street, Nottingham, NG7 7JA, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09077638
Notified on 5 January 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

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