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3six Health Limited CARDIFF


3six Health Limited is a private limited company situated at Capital Tower Business Centre 3Rd Floor, Capital Tower, Greyfriar's Road, Cardiff CF10 3AG. This 3 months-old company, incorporated on 2020-12-22 is run by 2 directors.
Director Ross G., appointed on 23 December 2020. Director Joseph D., appointed on 22 December 2020.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House data there was a change of name on 2021-01-06 and their previous name was 36 Holdings Limited.

3six Health Limited Address / Contact

Office Address Capital Tower Business Centre 3rd Floor, Capital Tower
Office Address2 Greyfriar's Road
Town Cardiff
Post code CF10 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13094505
Date of Incorporation Tue, 22nd Dec 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 3 months
Account next due date Thu, 22nd Sep 2022 (520 days left)
Next confirmation statement due date Tue, 4th Jan 2022 (2022-01-04)

Company staff

Ross G.

Position: Director

Appointed: 23 December 2020

Joseph D.

Position: Director

Appointed: 22 December 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ross G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joseph D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross G.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph D.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

36 Holdings January 6, 2021

Company filings

Filing category
Address Incorporation Officers Resolution
On Wednesday 3rd February 2021 director's details were changed
filed on: 25th, February 2021
Free Download (2 pages)

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