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 6 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 03 Oct 2026
Legacy
1 Month Ago on 03 Oct 2026
Legacy
1 Month Ago on 03 Oct 2026
Legacy
1 Month Ago on 03 Oct 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year 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
2 Years Ago on 22 Nov 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Notification Of A Person With Significant Control
2 Years 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
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 Software Uk Limited | 23 Dec 2025 | |
| Version 1 Solutions Limited | 20 May 2024 | |
| Mr Peter Neil Masters | Mar 1976 | 02 May 2018 |
Related Companies
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SINGH, Roopinder are mutual persons.
SINGH, Roopinder are mutual persons.
SINGH, Roopinder, LAHIFF, Louise Christina, Mrs. are mutual persons.
SINGH, Roopinder, LAHIFF, Louise Christina, Mrs. are mutual persons.
SINGH, Roopinder are mutual persons.
SINGH, Roopinder, LAHIFF, Louise Christina, Mrs. are mutual persons.
SINGH, Roopinder, LAHIFF, Louise Christina, Mrs. are mutual persons.
SINGH, Roopinder are mutual persons.
SINGH, Roopinder are mutual persons.
SINGH, Roopinder are mutual persons.
SINGH, Roopinder, LAHIFF, Louise Christina, Mrs. are mutual persons.
SINGH, Roopinder are mutual persons.
SINGH, Roopinder are mutual persons.
MASTERS, Peter Neil are mutual persons.
INSTINCTIVE BUSINESS INTELLIGENCE LTD
SINGH, Roopinder, LAHIFF, Louise Christina, Mrs. are mutual persons.
VERSION1 SOFTWARE
SINGH, Roopinder, LAHIFF, Louise Christina, Mrs. are mutual persons.
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Here’s a quick overview of SIXTYONE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2018.