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SIX DEGREES HOLDINGS LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
Company Information
- Company registration number
- 07473012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commodity Quay
- St Katharine Docks
- London
- E1W 1AZ Commodity Quay, St Katharine Docks, London, E1W 1AZ UK
Management
- Managing Directors
- CRAWLEY-TRICE, Simon
- MANUEL, David Colin
- Company secretaries
- O'CONNOR, Caroline Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-17
- Age Of Company 2010-12-17 13 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Cb-Sdg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIX DEGREES TECHNOLOGY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 21380018A78AOCRAOK26
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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SIX DEGREES HOLDINGS LIMITED Company Description
- SIX DEGREES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07473012. Its current trading status is "live". It was registered 2010-12-17. It was previously called SIX DEGREES TECHNOLOGY GROUP LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Commodity Quay .
Get SIX DEGREES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Six Degrees Holdings Limited - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
- 2010-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-18) - AA
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capital-allotment-shares (2024-04-23) - SH01
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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accounts-with-accounts-type-full (2021-12-03) - AA
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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confirmation-statement-with-updates (2019-12-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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accounts-with-accounts-type-full (2019-08-23) - AA
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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resolution (2019-06-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2019-01-11) - MR02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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certificate-change-of-name-company (2015-04-01) - CERTNM
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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change-of-name-notice (2015-04-01) - CONNOT
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resolution (2015-11-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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accounts-with-accounts-type-group (2014-11-21) - AA
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change-sail-address-company (2014-07-09) - AD02
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resolution (2014-06-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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move-registers-to-sail-company (2014-07-11) - AD03
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move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-21) - AA
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capital-name-of-class-of-shares (2013-07-25) - SH08
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resolution (2013-07-25) - RESOLUTIONS
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legacy (2013-04-11) - MG02
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capital-allotment-shares (2013-04-10) - SH01
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resolution (2013-04-10) - RESOLUTIONS
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legacy (2013-04-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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resolution (2012-02-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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legacy (2012-08-13) - MG01
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accounts-with-accounts-type-full (2012-09-05) - AA
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resolution (2012-11-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
keyboard_arrow_right 2011
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legacy (2011-07-07) - MG01
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capital-allotment-shares (2011-05-26) - SH01
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capital-allotment-shares (2011-07-05) - SH01
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resolution (2011-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-05) - AP01
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change-account-reference-date-company-current-extended (2011-05-04) - AA01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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appoint-person-secretary-company-with-name (2011-05-04) - AP03
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termination-director-company-with-name (2011-05-04) - TM01
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capital-allotment-shares (2011-07-26) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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capital-name-of-class-of-shares (2011-07-26) - SH08
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resolution (2011-07-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-08-01) - SH02
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-of-name-notice (2011-10-05) - CONNOT
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certificate-change-of-name-company (2011-10-05) - CERTNM
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legacy (2011-11-02) - MG01
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termination-secretary-company-with-name (2011-05-04) - TM02
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capital-name-of-class-of-shares (2011-11-07) - SH08
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capital-variation-of-rights-attached-to-shares (2011-11-07) - SH10
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resolution (2011-11-07) - RESOLUTIONS
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resolution (2011-11-08) - RESOLUTIONS
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capital-allotment-shares (2011-11-11) - SH01
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capital-variation-of-rights-attached-to-shares (2011-07-26) - SH10
keyboard_arrow_right 2010
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incorporation-company (2010-12-17) - NEWINC