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6 Point 6 Holdings Ltd

11181638

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

THE OLD TOWN HALL, RINGWOOD, BH24 1DH
Incorporated 01/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
64209
Activities of other holding companies

Officers

Mr Malcolm Joseph Fernandes

director · Since 29/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Gareth John Newton

director · Since 29/12/2023

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Mr Derek Boyd Simpson

director · Since 29/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Point Bidco Limited

75–100% shares
75–100% votes

30, Fenchurch Street, London, EC3M 3BD

Reg: 13182446 · Companies House · Private Limited Company

Notified 23/04/2021

Former PSCs

Mr David Anthony Webb

Ceased 23/04/2021

Mr Christopher David Porter

Ceased 23/04/2021

Charges0 outstanding

Charge
satisfied

NEW HORIZONS FINANCING S.À R.L.

Created 26/04/2021Registered 27/04/2021Satisfied 16/05/2025
Charge
satisfied

HSBC UK BANK PLC

Created 29/11/2018Registered 30/11/2018Satisfied 16/05/2025