21 Six Holdings Limited

Company Registration Number: 09106600

Company registered in England and Wales

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21 Six Holdings Limited is a Private Company Limited by Shares first registered on 27 June 2014. Its current registered address is in Swanmore, Hampshire.

Registered Address

SUITE B, FIRST FLOOR HOLLYTHORNS HOUSE THE HOLLYTHORNS
NEW ROAD
SWANMORE
HAMPSHIRE
SO32 2NW

There are 8 companies currently registered at this postcode, including this one.

All companies at SO32 2NW

Registration Data

Company Number

09106600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£244,310
Current Assets £225,175£0
of which Cash £0£0
Total Assets £225,175£244,310
Current Liabilities £245,626£244,110
Net Current Assets £-20,451£-244,110
Total Net Worth £223,913£200

Previous Names

No previous names

Company Officers

  • ANKERS, Amanda Jane

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Suite B, First Floor Hollythorns House
    The Hollythorns
    New Road
    Swanmore
    Hampshire
    SO32 2NW
    United Kingdom

  • ANKERS, Richard William John

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Suite B, First Floor Hollythorns House
    The Hollythorns
    New Road
    Swanmore
    Hampshire
    SO32 2NW
    United Kingdom

  • COLLIS, James David

    Director

    Appointed on 9 September 2015

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Alexander House
    Mere Park
    Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1FX
    England

  • NASH, Andrew John

    Director

    Appointed on 21 July 2014

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Suite B, First Floor Hollythorns House
    The Hollythorns
    New Road
    Swanmore
    Hampshire
    SO32 2NW
    United Kingdom

  • NASH, Edward John

    Director

    Appointed on 27 November 2014

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Chief Digital Officer

    Month of birth: March 1991

    84 Pierhead Lock
    416 Manchester Road
    Canary Wharf
    London
    E14 3FD
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 April 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6563QC8. Transaction: MzE3NDQ3MDY3MGFkaXF6a2N4.

  2. 26 April 2017 Statement of capital on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Capital. Type: SH19. Barcode: L6563QC0. Transaction: MzE3NDQ3MDMzNmFkaXF6a2N4.

  3. 26 April 2017 Solvency Statement dated 25/04/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6563QBS. Transaction: MzE3NDQ3MDIzOWFkaXF6a2N4.

  4. 26 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY1NjNRQkthZGlxemtjeA.

  5. 7 April 2017 Termination of appointment of James David Collis as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63VA5FF. Transaction: MzE3MzEwMjc5NGFkaXF6a2N4.

  6. 1 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X61AWSAH. Transaction: MzE3MDEwMDE1NmFkaXF6a2N4.

  7. 21 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MALB89. Transaction: MzE2NDk2Mjc3OGFkaXF6a2N4.

  8. 19 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL4J7M. Transaction: MzE1MzIxMzM1N2FkaXF6a2N4.

  9. 19 July 2016 Termination of appointment of Andrew John Nash as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X5BL4J76. Transaction: MzE1MzIxMzE3M2FkaXF6a2N4.

  10. 19 July 2016 Termination of appointment of Edward John Nash as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X5BL4J7E. Transaction: MzE1MzIxMzE3NGFkaXF6a2N4.

  11. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JT2T1F. Transaction: MzEzNDk3NTIzM2FkaXF6a2N4.

  12. 16 November 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: A4J5ZXF6. Transaction: MzEzNDY2MTU2N2FkaXF6a2N4.

  13. 5 October 2015 Sub-division of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH02. Barcode: A4GKVM9N. Transaction: MzEzMjM3NDI3N2FkaXF6a2N4.

  14. 5 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GKVLZ4. Transaction: MzEzMjM3NDI2NWFkaXF6a2N4.

  15. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1ZNOUZhZGlxemtjeA.

  16. 21 September 2015 Appointment of Mr James David Collis as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4GDIQ00. Transaction: MzEzMTMzNTE5MmFkaXF6a2N4.

  17. 11 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CVFO5X. Transaction: MzEyODc2OTI0OGFkaXF6a2N4.

  18. 11 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CVFO69. Transaction: MzEyODc2OTEzNWFkaXF6a2N4.

  19. 11 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDVkZPNjFhZGlxemtjeA.

  20. 28 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMBWDK. Transaction: MzEyNzkzNTU0N2FkaXF6a2N4.

  21. 17 June 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49Q6BZE. Transaction: MzEyNTMyNzE4NWFkaXF6a2N4.

  22. 8 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3LO8EN7. Transaction: MzExMzAyMzQ2OWFkaXF6a2N4.

  23. 8 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LO8EKO. Transaction: MzExMzAyMzQzMGFkaXF6a2N4.

  24. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTzhFS1dhZGlxemtjeA.

  25. 5 December 2014 Appointment of Mr Edward John Nash as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3M2N2NK. Transaction: MzExMjkwMTM5N2FkaXF6a2N4.

  26. 20 August 2014 Appointment of Mr Andrew John Nash as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: R3E1RVEP. Transaction: MzEwNTkwMzU4M2FkaXF6a2N4.

  27. 20 August 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3E4BIDK. Transaction: MzEwNTkwMzQ0MmFkaXF6a2N4.

  28. 20 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3E4BIDS. Transaction: MzEwNTkwMzQzMmFkaXF6a2N4.

  29. 20 August 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: A3E4BIE0. Transaction: MzEwNTkwMzMwOGFkaXF6a2N4.

  30. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNEJJRThhZGlxemtjeA.

  31. 23 July 2014 Registration of charge 091066000001, created on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CP6NF5. Transaction: MzEwNDY4NjMwNmFkaXF6a2N4.

  32. 27 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AYBGY2. Transaction: MzEwMjc2MzAzOGFkaXF6a2N4.

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