6 POINT 6 HOLDINGS LTD
Overview
| Company Name | 6 POINT 6 HOLDINGS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11181638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 6 POINT 6 HOLDINGS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 6 POINT 6 HOLDINGS LTD located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 POINT 6 HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | Aug 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for 6 POINT 6 HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for 6 POINT 6 HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on Aug 05, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 111816380001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 111816380002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Point Bidco Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 15 pages | AA | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of David Anthony Webb as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alistair Edward John Mccann as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Michael Byrne as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of 6 POINT 6 HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall Hampshire | United Kingdom | British | 303356100001 | |||||
| NEWTON, Gareth John | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall Hampshire | United Kingdom | British | 317603650001 | |||||
| SIMPSON, Derek Boyd | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall Hampshire | United Kingdom | British | 36890280002 | |||||
| BYRNE, Patrick Michael | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 127876200001 | |||||
| LAMB, Edward Alexander | Director | St. James's Square SW1Y 4JH London 22a United Kingdom | United Kingdom | British | 242234440001 | |||||
| MCCANN, Alistair Edward John | Director | Fenchurch Street EC3M 3BD London 30 England | England | English | 273300360001 | |||||
| PORTER, Christopher David | Director | Jermyn Street SW1Y 4UR London 130 England | England | British | 247329670001 | |||||
| SCOTT, James William | Director | Jermyn Street SW1Y 4UR London 130 England | United Kingdom | British | 246256600001 | |||||
| VICKERS, Jeremy Steven | Director | Jermyn Street SW1Y 4UR London 130 England | England | British | 247330060001 | |||||
| WEBB, David Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 148173910001 |
Who are the persons with significant control of 6 POINT 6 HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Point Bidco Limited | Apr 23, 2021 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Porter | May 29, 2018 | The Forstal Mersham TN25 6NU Ashford Bell House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Webb | Feb 01, 2018 | Jermyn Street SW1Y 4UR London 130 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does 6 POINT 6 HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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