Menna Overview
Here’s a quick overview of SIXTYONE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2018.
SIXTYONE HOLDINGS LIMITED
- Company statusactive
- Company No11341347
- Age8 years 2 months Incorporated 2 May 2018
- Officers2
Address
Suite 3d&E, Third Floor, 31, Temple Street, Birmingham, B2 5DB, England
SIXTYONE HOLDINGS LIMITED is an active company incorporated on 2 May 2018 and based in Birmingham, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 25 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COONEY, Patrick | director | Apr 1976 | 20 May 2024 |
| SINGH, Roopinder | director | Jan 1965 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Version 1 Solutions Limited | 20 May 2024 | |
| Mr Peter Neil Masters | Mar 1976 | 02 May 2018 |
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Here’s a quick overview of SIXTYONE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2018.