SIX SIX (HOLDINGS) LIMITED
WINCHESTER

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Company number 09362429
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, SO23 7BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 200 . The most likely internet sites of SIX SIX (HOLDINGS) LIMITED are www.sixsixholdings.co.uk, and www.six-six-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Six Holdings Limited is a Private Limited Company. The company registration number is 09362429. Six Six Holdings Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Six Six Holdings Limited is Athenia House 10 14 Andover Road Winchester So23 7bs. . TROLLOPE, Nicholas is a Secretary of the company. PARKER, Julian Michael is a Director of the company. TROLLOPE, Nicholas Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TROLLOPE, Nicholas
Appointed Date: 19 December 2014

Director
PARKER, Julian Michael
Appointed Date: 19 December 2014
52 years old

Director
TROLLOPE, Nicholas Mark
Appointed Date: 19 December 2014
52 years old

Persons With Significant Control

Mr Nicholas Mark Trollope
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Michael Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX SIX (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200

10 Apr 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
10 Apr 2015
Registration of charge 093624290001, created on 7 April 2015
17 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 200

19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIX SIX (HOLDINGS) LIMITED Charges

7 April 2015
Charge code 0936 2429 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 33…