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6 Point 6 Holdings Ltd LONDON


6 Point 6 Holdings Ltd is a private limited company registered at 3 Orchard Place, Broadway, London SW1H 0BF. Incorporated on 2018-02-01, this 6-year-old company is run by 3 directors.
Director Alistair M., appointed on 28 February 2023. Director Patrick B., appointed on 27 April 2018. Director David W., appointed on 01 February 2018.
The company is classified as "information technology consultancy activities" (SIC: 62020), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

6 Point 6 Holdings Ltd Address / Contact

Office Address 3 Orchard Place
Office Address2 Broadway
Town London
Post code SW1H 0BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11181638
Date of Incorporation Thu, 1st Feb 2018
Industry Information technology consultancy activities
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Alistair M.

Position: Director

Appointed: 28 February 2023

Patrick B.

Position: Director

Appointed: 27 April 2018

David W.

Position: Director

Appointed: 01 February 2018

Jeremy V.

Position: Director

Appointed: 27 April 2018

Resigned: 28 February 2023

Christopher P.

Position: Director

Appointed: 27 April 2018

Resigned: 28 February 2023

Edward L.

Position: Director

Appointed: 27 April 2018

Resigned: 16 November 2018

James S.

Position: Director

Appointed: 27 April 2018

Resigned: 23 April 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Point Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Point Bidco Limited

30 Fenchurch Street, Broadway, London, EC3M 3BD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13182446
Notified on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher P.

Notified on 29 May 2018
Ceased on 23 April 2021
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 1 February 2018
Ceased on 23 April 2021
Nature of control: 75,01-100% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 6th, March 2024
Free Download (1 page)

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