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6 Point 6 Holdings Ltd
11181638
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
THE OLD TOWN HALL, RINGWOOD, BH24 1DH
Incorporated 01/02/2018
Compliance
Last accounts
28/02/2023
audit exemption subsidiary
Next accounts due
27/08/2025
Overdue
Confirmation statement
Last: 31/01/2025
Due 14/02/2026
Overdue
Industry
62020
Information technology consultancy activities64209
Activities of other holding companiesOfficers
Mr Malcolm Joseph Fernandes
director · Since 29/12/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 67 other boards
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
Insolvency History1 case
members voluntary liquidation25/07/2025
Gary Thompson (practitioner) · David Patrick Meany (practitioner)