21 Six Holdings Limited

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21 Six Holdings Limited

09106600Private Limited With Share Capital

The Barn Calcot Mount, Calcot Lane, Curdridge, SO322BN
Incorporated

27/06/2014

Company Age

11 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

21 Six Holdings Limited (09106600) is a private limited with share capital incorporated on 27/06/2014 (11 years old) and registered in curdridge, SO322BN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/06/2014
SO322BN

Financial Overview

Total Assets

£59.4K

Liabilities

£339.5K

Net Assets

£-280.1K

Cash

£208

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2018
Legacy
Category:Capital
Date:14-09-2018
Legacy
Category:Insolvency
Date:14-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Legacy
Category:Capital
Date:26-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2017
Legacy
Category:Insolvency
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Incorporation Company
Category:Incorporation
Date:27-06-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

The Barn, Calcot Mount, Calcot Lane, Curdridge, Southampton, SO322BNRegistered

Contact

01489897373
The Barn Calcot Mount, Calcot Lane, Curdridge, SO322BN