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21 Six Holdings Limited FAIR OAK

Founded in 2014, 21 Six Holdings, classified under reg no. 09106600 is an active company. Currently registered at 1st Floor New Barn, Vicarage Farm Business Park SO50 7HD, Fair Oak the company has been in the business for six years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 31st March 2019.

The firm has 3 directors, namely Henry M., Richard A. and Amanda A.. Of them, Richard A., Amanda A. have been with the company the longest, being appointed on 27 June 2014 and Henry M. has been with the company for the least time - from 29 March 2019. As of 8 April 2020, there were 4 ex directors - Adam S., James C. and others listed below. There were no ex secretaries.

21 Six Holdings Limited Address / Contact

Office Address 1st Floor New Barn, Vicarage Farm Business Park
Office Address2 Winchester Road
Town Fair Oak
Post code SO50 7HD
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 March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (267 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 11th Jul 2020 (2020-07-11)
Last confirmation statement dated Thu, 27th Jun 2019

Company staff

Henry M.

Position: Director

Appointed: 29 March 2019

Richard A.

Position: Director

Appointed: 27 June 2014

Amanda A.

Position: Director

Appointed: 27 June 2014

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 2016-03-312017-04-302018-03-312019-03-31
Net Worth223 913   
Balance Sheet
Cash Bank On Hand   10
Current Assets  145 411121 214
Debtors225 1751145 411121 204
Other Debtors1110 45712 000
Reserves/Capital
Called Up Share Capital240   
Profit Loss Account Reserve-1 513   
Shareholder Funds223 913   
Other
Accrued Liabilities Deferred Income750   
Amounts Owed By Related Parties  134 954109 204
Amounts Owed To Group Undertakings244 876263 669483 083392 095
Creditors245 626263 669483 083392 095
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
Issue Equity Instruments225 226  250 000
Net Current Assets Liabilities-20 451-263 668-337 672-270 881
Number Shares Issued Fully Paid 40 00039 52159 880
Profit Loss161 531166 044100 000 
Total Assets Less Current Liabilities223 913260 714186 714404 257
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
Registration of charge 091066000002, created on 24th December 2019
filed on: 6th, January 2020 		Free Download (57 pages)

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