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6 POINT 6 HOLDINGS LTD - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 11181638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- SIMPSON, Derek Boyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-01
- Age Of Company 2018-02-01 6 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Point Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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6 POINT 6 HOLDINGS LTD Company Description
- 6 POINT 6 HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11181638. Its current trading status is "live". It was registered 2018-02-01. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2021-02-28.It can be contacted at 30 Fenchurch Street .
Get 6 POINT 6 HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 6 Point 6 Holdings Ltd - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 2018-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 6 POINT 6 HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-29) - AA
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legacy (2024-01-22) - PARENT_ACC
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legacy (2024-01-22) - AGREEMENT2
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legacy (2024-01-22) - GUARANTEE2
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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gazette-notice-compulsory (2024-03-05) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-06) - DISS40
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change-account-reference-date-company-current-extended (2024-06-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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change-to-a-person-with-significant-control (2024-03-05) - PSC05
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
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legacy (2023-03-15) - PARENT_ACC
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legacy (2023-03-15) - AGREEMENT2
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legacy (2023-03-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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change-person-director-company-with-change-date (2022-07-14) - CH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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notification-of-a-person-with-significant-control (2021-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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confirmation-statement-with-updates (2021-02-12) - CS01
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memorandum-articles (2021-02-03) - MA
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resolution (2021-02-03) - RESOLUTIONS
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capital-allotment-shares (2021-01-29) - SH01
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resolution (2021-06-19) - RESOLUTIONS
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memorandum-articles (2021-05-13) - MA
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accounts-with-accounts-type-group (2021-11-15) - AA
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capital-allotment-shares (2021-04-27) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-to-a-person-with-significant-control (2019-02-15) - PSC04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-28) - SH01
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change-to-a-person-with-significant-control (2018-11-05) - PSC04
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incorporation-company (2018-02-01) - NEWINC
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resolution (2018-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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notification-of-a-person-with-significant-control (2018-06-12) - PSC01
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change-to-a-person-with-significant-control (2018-11-06) - PSC04
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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capital-allotment-shares (2018-06-12) - SH01