SIX DEGREES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIX DEGREES HOLDINGS LIMITED
COMPANY NUMBER
07473012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
17/12/2010
(13 years and 11 months old)
WEBSITE
http://6dg.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
05/10/2011
01/04/2015
SIX DEGREES TECHNOLOGY GROUP LIMITED
View all previous names
LONDON
E1W 1AZ
Telephone: 08000128060
TPS: No
Commodity Quay
St. Katharine Docks
London
E1W 1AZ
Telephone: 0128060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB-SDG LIMITED | Non-Trading | View Report |
| SIX DEGREES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIX DEGREES TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Matthew Redding (926443151) has left the board |
Credit Risk Overview
Want to learn more about SIX DEGREES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIX DEGREES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX DEGREES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 28 Past: 21 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2010 - 04/05/2011 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/12/2010 - Present (13 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
17/12/2010 - 04/05/2011 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Matthew Redding (926443151) has left the board |
| 28/09/2023 | New Company Secretary Caroline Sarah O'Connor (931397599) Appointed |
| 11/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 08/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Matthew Redding (926443151) Appointed |
| 28/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 12/03/2018 | Kirsty Chapman (923775251) has left the board |
| 12/03/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 13/09/2017 | Michael Andrew Ing (919932002) has left the board |
| 13/09/2017 | New Board Member Kirsty Chapman (923775251) Appointed |
| 10/05/2017 | Ronald Watson Smith (906218230) has left the board |
| 12/04/2017 | New Accounts filed |
| 09/02/2017 | Alastair Richard Mills (910861246) has left the board |
| 09/02/2017 | New Board Member David Michael Howson (922411157) Appointed |
| 28/12/2016 | New Annual Return filed |
| 18/10/2016 | Adrian Trevor Howe (913044894) has left the board |
| 18/10/2016 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 01/08/2016 | Andrew Arnold Booth (915977440) has left the board |
| 22/04/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 04/08/2015 | Adrian Trevor Howe (919971907) has left the board |
| 03/08/2015 | Peter Richard Bamford (905407610) has left the board |
| 03/08/2015 | Steven Maine (905546962) has left the board |
| 03/08/2015 | Steven Scott (909577210) has left the board |
| 03/08/2015 | William Torquil MacNaughton (906618326) has left the board |
| 30/07/2015 | New Board Member Adrian Trevor Howe (919971907) Appointed |
| 30/01/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 28/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
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