SIXT2 GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sixt2 Group Limited. The company was founded 10 years ago and was given the registration number 09266115. The firm's registered office is in LEEDS. You can find them at Ground Floor St. Pauls House, Park Square South, Leeds, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | SIXT2 GROUP LIMITED |
|---|
| Company Number | : | 09266115 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 October 2014 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND | Director | 15 October 2014 | Active |
| Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND | Director | 15 October 2014 | Active |
People with Significant Control
| Mr Richard William Parfitt |
| Notified on | : | 15 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Rachel Rebecca Parfitt |
| Notified on | : | 15 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)