6 Point 6 Holdings Ltd
6 Point 6 Holdings Ltd
#11181638 • Active
Founded: 01/02/2018
Industries: Information technology consultancy activitiesActivities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 28 February 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £26,000
Total Liabilities £1.19m
↓ -3%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 29/12/2023 | British | 63 years |
| Gareth John Newton | Financial Controller | 29/12/2023 | British | 56 years |
| Malcolm Joseph Fernandes | Finance Director | 29/12/2023 | British | 52 years |
Role:
Solicitor
Appointed:
29/12/2023
Nationality:
British
Age:
63 years
Role:
Financial Controller
Appointed:
29/12/2023
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
29/12/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Point Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 23/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
23/04/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
New Horizons Financing S.À R.L. Outstanding
Created 26/04/2021#111816380002 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 29/11/2018A fixed and floating charge over all assets.
#111816380001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 06/03/2024 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 05/03/2024 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/02/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
05/03/2024 Persons With Significant Control
Change To A Person With Significant Control