Sixt2 Group started in year 2014 as Private Limited Company with registration number 09266115. The Sixt2 Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at Ground Floor St. Pauls House. Postal code: LS1 2ND.
The firm has 2 directors, namely Richard P., Rachel P.. Of them, Richard P., Rachel P. have been with the company the longest, being appointed on 15 October 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor St. Pauls House |
| Office Address2 | Park Square South |
| Town | Leeds |
| Post code | LS1 2ND |
| Country of origin | United Kingdom |
| Registration Number | 09266115 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 15 October 2014
Position: Director
Appointed: 15 October 2014
The register of PSCs that own or control the company includes 2 names. As we found, there is Richard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rachel P. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard P.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel P.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 322 | 123 362 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 40 320 | ||||||||
| Cash Bank On Hand | 8 571 | 3 501 | 3 132 | 3 068 | |||||
| Current Assets | 6 000 | 170 320 | 148 571 | 293 501 | 293 132 | 293 068 | 290 000 | ||
| Debtors | 6 000 | 130 000 | 140 000 | 290 000 | 290 000 | 290 000 | 290 000 | 290 000 | 290 000 |
| Other Debtors | 290 000 | 290 000 | 290 000 | 290 000 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 320 | 123 360 | |||||||
| Shareholder Funds | 322 | 123 362 | |||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 140 000 | 290 000 | 290 000 | ||||||
| Amounts Owed To Group Undertakings | 213 696 | 190 196 | 235 196 | 232 158 | 232 158 | 232 158 | |||
| Creditors | 46 962 | 19 655 | 214 658 | 214 358 | 282 857 | 279 819 | 279 819 | 279 721 | |
| Creditors Due Within One Year | 5 682 | 46 962 | |||||||
| Fixed Assets | 4 | 4 | |||||||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings | 4 | 4 | 4 | 3 | 3 | 3 | 3 | ||
| Net Current Assets Liabilities | 318 | 123 358 | 128 916 | 78 843 | 78 774 | 10 211 | 10 181 | 10 181 | 10 279 |
| Number Shares Allotted | 2 | 2 | |||||||
| Other Creditors | 962 | 962 | 24 162 | 47 661 | 47 661 | 47 661 | 47 563 | ||
| Other Taxation Social Security Payable | 18 693 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | 322 | 123 362 | 128 920 | 78 847 | 78 778 | 10 214 | 10 184 | 10 184 | 10 282 |
| Average Number Employees During Period | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, February 2024 |
accounts | Free Download (8 pages) |
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