21 SIX HOLDINGS LIMITED
SWANMORE

Hellopages » Hampshire » Winchester » SO32 2NW

Company number 09106600
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address SUITE B, FIRST FLOOR HOLLYTHORNS HOUSE THE HOLLYTHORNS, NEW ROAD, SWANMORE, HAMPSHIRE, SO32 2NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of James David Collis as a director on 5 April 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of 21 SIX HOLDINGS LIMITED are www.21sixholdings.co.uk, and www.21-six-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Shawford Rail Station is 8.4 miles; to Cosham Rail Station is 8.6 miles; to Portsmouth & Southsea Rail Station is 10.7 miles; to Fratton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Six Holdings Limited is a Private Limited Company. The company registration number is 09106600. 21 Six Holdings Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of 21 Six Holdings Limited is Suite B First Floor Hollythorns House The Hollythorns New Road Swanmore Hampshire So32 2nw. The company`s financial liabilities are £20.45k. It is £-223.66k against last year. . ANKERS, Amanda is a Director of the company. ANKERS, Richard William John is a Director of the company. Director COLLIS, James David has been resigned. Director NASH, Andrew John has been resigned. Director NASH, Edward John has been resigned. The company operates in "Non-trading company".


21 six holdings Key Finiance

LIABILITIES £20.45k
-92%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANKERS, Amanda
Appointed Date: 27 June 2014
55 years old
Director
ANKERS, Richard William John
Appointed Date: 27 June 2014
50 years old

Resigned Directors

Director
COLLIS, James David
Resigned: 05 April 2017
Appointed Date: 09 September 2015
55 years old
Director
NASH, Andrew John
Resigned: 10 March 2016
Appointed Date: 21 July 2014
68 years old
Director
NASH, Edward John
Resigned: 10 March 2016
Appointed Date: 27 November 2014
34 years old

21 SIX HOLDINGS LIMITED Events

07 Apr 2017
Termination of appointment of James David Collis as a director on 5 April 2017
01 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 239.521
19 Jul 2016
Termination of appointment of Andrew John Nash as a director on 10 March 2016
...
... and 18 more events
20 Aug 2014
Change of share class name or designation
20 Aug 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 200.00
20 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2014
Registration of charge 091066000001, created on 21 July 2014
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 1

21 SIX HOLDINGS LIMITED Charges

21 July 2014
Charge code 0910 6600 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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