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SIX DEGREES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Six Degrees Holdings Limited. The company was founded 13 years ago and was given the registration number 07473012. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SIX DEGREES HOLDINGS LIMITED
Company Number:07473012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Commodity Quay, St Katharine Docks, London, E1W 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Secretary13 September 2023Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director12 May 2021Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director11 May 2022Active
13, Cedar Gardens, Sandy, United Kingdom, SG19 1EY

Secretary04 May 2011Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ

Secretary28 October 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary17 December 2010Active
18, King William Street, London, England, EC4N 7BP

Director31 October 2011Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director08 September 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director17 December 2010Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director20 July 2015Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director01 February 2017Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director07 October 2016Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director15 December 2021Active
Commodity Quay, St Katharine Quay, London, E1W 1AZ

Director24 June 2011Active
The White House, Cat Lane, Ewelme, Wallingford, United Kingdom, OX10 6HX

Director26 July 2011Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director04 May 2011Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director06 March 2018Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director24 June 2011Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director04 May 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director17 December 2010Active

People with Significant Control

Cb-Sdg Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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