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SIX SIX (HOLDINGS) LIMITED

SIX SIX (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIX SIX (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09362429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIX SIX (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIX SIX (HOLDINGS) LIMITED located?

    Registered Office Address
    Athenia House
    10-14 Andover Road
    SO23 7BS Winchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIX SIX (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SIX SIX (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for SIX SIX (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    		31 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    		30 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2017

    		28 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    		29 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 200
    		SH01

    Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

    		3 pagesAA01

    Registration of charge 093624290001, created on Apr 07, 2015

    		6 pagesMR01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 200
    		6 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01
    incorporationDec 19, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SIX SIX (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROLLOPE, Nicholas
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Secretary
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		193607530001
    PARKER, Julian Michael
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		EnglandBritishDirector166087220002
    TROLLOPE, Nicholas Mark
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		EnglandBritishDirector166087210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIX SIX (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Trollope
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    		Apr 06, 2016
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Julian Michael Parker
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    		Apr 06, 2016
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0