Number Six Investments

Active08584250 Private unlimited company
Incorporated
25 June 2013 (13 years)
Previously known as
Gweco 567 (until 14 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Security dealing on own account (64991)
Owned by
William James Duncan Morrison
Andrea Shelley
Eleanor Marie Kernighan
Accounts type
Dormant
Region
Yorkshire
Address
Progeny
1A Tower Square
Wellington Street
Leeds
LS1 4DL

Filing status

Last accounts
31 August 2013
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2013
British
Born January 1974 (52)
Director · Appointed 25 June 2013
British
Born April 1976 (50)
Director · Appointed 25 June 2013
British
Born October 1961 (65)
Officer history (2 former)
25 June 2013
Appointed Kernighan, Eleanor Marie as Director
25 June 2013
Appointed Morrison, William James Duncan as Director
25 June 2013
Appointed Shelley, Andrea as Director
25 June 2013
Appointed Holden, John Layfield as Director
25 June 2013
Resigned Holden, John Layfield as Director
25 June 2013
Appointed Gweco Directors Limited as Corporate Director
25 June 2013
Resigned Gweco Directors Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1976 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born January 1974 (52)
Former controllers (1)
6 April 2016
Ceased Kenneth Duncan Morrison — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates2 April 2026
15 April 2026Director's details changed
2 April 2025Confirmation statement with no updates2 April 2025
17 April 2024Confirmation statement with no updates5 April 2024
5 April 2023Confirmation statement with no updates5 April 2023
Show all recent filings

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