21 SIX INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 21 Six Investments Limited. The company was founded 4 years ago and was given the registration number 12690012. The firm's registered office is in FAIR OAK. You can find them at 1st Floor New Barn Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | 21 SIX INVESTMENTS LIMITED |
|---|
| Company Number | : | 12690012 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 June 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1st Floor New Barn Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, United Kingdom, SO50 7HD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Barn, Calcot Mount, Calcot Lane, Curdridge, United Kingdom, SO32 2BN | Director | 31 May 2022 | Active |
| The Barn, Calcot Mount, Calcot Lane, Curdridge, United Kingdom, SO32 2BN | Director | 22 June 2020 | Active |
People with Significant Control
| Platform Media Holdings Limited |
| Notified on | : | 03 April 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Barn, Calcot Lane, Southampton, England, SO32 2BN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Tranquilo |
| Notified on | : | 08 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Drayton House, Malthouse Lane, Alresford, England, SO24 9RD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Richard William John Ankers |
| Notified on | : | 22 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Barn, Calcot Mount, Curdridge, United Kingdom, SO32 2BN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)