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.
| Office Address | 22a St. James's Square |
| Town | London |
| Post code | SW1Y 4JH |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 01 February 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 31, 2020 filed on: 19th, February 2020 |
confirmation statement | Free Download (3 pages) |
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