21 Six Holdings Limited CURDRIDGE


Founded in 2014, 21 Six Holdings, classified under reg no. 09106600 is an active company. Currently registered at The Barn Calcot Mount SO32 2BN, Curdridge the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Amanda A., Richard A.. Of them, Amanda A., Richard A. have been with the company the longest, being appointed on 27 June 2014. As of 8 July 2025, there were 5 ex directors - Henry M., Adam S. and others listed below. There were no ex secretaries.

21 Six Holdings Limited Address / Contact

Office Address The Barn Calcot Mount
Office Address2 Calcot Lane
Town Curdridge
Post code SO32 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09106600
Date of Incorporation Fri, 27th Jun 2014
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (281 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Amanda A.

Position: Director

Appointed: 27 June 2014

Richard A.

Position: Director

Appointed: 27 June 2014

Henry M.

Position: Director

Appointed: 29 March 2019

Resigned: 29 March 2019

Adam S.

Position: Director

Appointed: 23 February 2018

Resigned: 01 February 2019

James C.

Position: Director

Appointed: 09 September 2015

Resigned: 05 April 2017

Edward N.

Position: Director

Appointed: 27 November 2014

Resigned: 10 March 2016

Andrew N.

Position: Director

Appointed: 21 July 2014

Resigned: 10 March 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Richard A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amanda A. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amanda A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-04-302018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Net Worth223 913       
Balance Sheet
Cash Bank On Hand   105381 62145796
Current Assets  145 411796 3521 025 879286 684208 10370 019
Debtors225 1751145 411121 204350 20378 07265513 683
Net Assets Liabilities     189 880128 545-59 541
Other Debtors1110 45712 000   12 962
Reserves/Capital
Called Up Share Capital240       
Profit Loss Account Reserve-1 513       
Shareholder Funds223 913       
Other
Accrued Liabilities    1 0002 2002 1601 560
Accrued Liabilities Deferred Income750       
Amounts Owed By Related Parties  134 954109 204 76 430  
Amounts Owed To Group Undertakings244 876263 669483 083392 095    
Amounts Owed To Related Parties     11 39616 79067 752
Average Number Employees During Period    1222
Bank Overdrafts     2525 
Creditors245 626263 669483 083392 095432 22796 80479 558129 560
Current Asset Investments   675 138675 138206 991206 99156 240
Dividends Paid163 044184 044174 00032 457    
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments   -54 801    
Investments Fixed Assets244 364524 382524 386675 138    
Investments In Group Undertakings   675 138675 138206 991206 99156 240
Issue Equity Instruments225 226  250 000    
Net Current Assets Liabilities-20 451-263 668-337 672404 257593 652189 880  
Nominal Value Allotted Share Capital     300300300
Number Shares Issued Fully Paid 40 00039 52159 880 300300300
Other Creditors    12 00070 26459 58759 527
Par Value Share      11
Prepayments     1 642655721
Profit Loss161 531166 044100 000     
Taxation Social Security Payable     8 115164 
Total Assets Less Current Liabilities223 913260 714186 714404 257593 652189 880  
Total Borrowings     2525 
Trade Creditors Trade Payables    15 9594 803832721
Amounts Owed By Group Undertakings   109 204350 20376 430  
Bank Borrowings Overdrafts     25  
Other Remaining Borrowings    35 000   
Other Taxation Social Security Payable    6238 115  
Percentage Class Share Held In Subsidiary    100100  
Creditors Due Within One Year245 626       
Number Shares Allotted40 000       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid40       
Share Premium Account225 186       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 27th, September 2024
Free Download (8 pages)

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