6dg Holdco Limited

13997697

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMMODITY QUAY, LONDON, E1W 1AZ

Incorporated 23/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Pedro Vaz

director · Since 23/03/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr Micheal Mcguire

director · Since 29/03/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 38

Mr David Colin Manuel

director · Since 11/05/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Vincent Deluca

director · Since 18/12/2024

CEO

AMERICAN · UNITED STATES · Age 62

Also on 23 other boards

Mr David Colin Manuel

secretary · Since 20/12/2024

Also on 39 other boards

Persons with Significant Control

6dg Topco Limited

75–100% shares

75–100% votes

Appoint directors

Commodity Quay, St Katharine Docks, London, E1W 1AZ

Reg: 13997347 · Companies House · Limited By Shares

Notified 23/03/2022