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6 Point 6 Holdings Ltd LONDON


6 Point 6 Holdings Ltd is a private limited company registered at 22A St. James's Square, London SW1Y 4JH. Incorporated on 2018-02-01, this 2-year-old company is run by 5 directors.
Director James S., appointed on 27 April 2018. Director Patrick B., appointed on 27 April 2018. Director Christopher P., appointed on 27 April 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 2020-01-31 and the due date for the next filing is 2021-02-14. What is more, the annual accounts were filed on 28 February 2019 and the next filing is due on 30 November 2020.

6 Point 6 Holdings Ltd Address / Contact

Office Address 22a St. James's Square
Town London
Post code SW1Y 4JH
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 2 years old
Account next due date Mon, 30th Nov 2020 (144 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 31st Jan 2020

Company staff

James S.

Position: Director

Appointed: 27 April 2018

Patrick B.

Position: Director

Appointed: 27 April 2018

Christopher P.

Position: Director

Appointed: 27 April 2018

Jeremy V.

Position: Director

Appointed: 27 April 2018

David W.

Position: Director

Appointed: 01 February 2018

Edward L.

Position: Director

Appointed: 27 April 2018

Resigned: 16 November 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

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

Christopher P.

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 31, 2020
filed on: 19th, February 2020
Free Download (3 pages)

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