6 Point 6 Holdings Ltd

In liquidationAccounts overdue Confirmation statement overdue 11181638 Private limited company
Incorporated
1 February 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
27 August 2025 (overdue)
Last accounts
28 February 2023
Conf. stmt due
14 February 2026 (overdue)
Last conf. stmt
31 January 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born March 1973 (53)
Director · Appointed 29 December 2023
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 29 December 2023
British
Born May 1969 (57)
Officer history (7 former)
29 December 2023
Appointed Fernandes, Malcolm Joseph as Director
29 December 2023
Appointed Simpson, Derek Boyd as Director
29 December 2023
Appointed Newton, Gareth John as Director
29 December 2023
Resigned Webb, David Anthony as Director
29 December 2023
Resigned Mccann, Alistair Edward John as Director
29 December 2023
Resigned Byrne, Patrick Michael as Director
28 February 2023
Resigned Vickers, Jeremy Steven as Director
28 February 2023
Resigned Porter, Christopher David as Director
28 February 2023
Appointed Mccann, Alistair Edward John as Director
23 April 2021
Resigned Scott, James William as Director
16 November 2018
Resigned Lamb, Edward Alexander as Director
27 April 2018
Appointed Scott, James William as Director
27 April 2018
Appointed Porter, Christopher David as Director
27 April 2018
Appointed Vickers, Jeremy Steven as Director
27 April 2018
Appointed Byrne, Patrick Michael as Director
27 April 2018
Appointed Lamb, Edward Alexander as Director
1 February 2018
Appointed Webb, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13182446
Former controllers (2)
23 April 2021
Ceased Christopher David Porter — Owns 25–50% of shares
23 April 2021
Ceased David Anthony Webb — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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