TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

21 SIX Holdings Limited

Adresse
The Barn Calcot Mount
Calcot Lane
Curdridge
SO32 2BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09106600 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ankers, Amanda Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ankers, Richard William John Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ankers, Amanda Jane Calcot Lane, Curdridge, Hampshire, England Status: Active Notified: 27/06/2014 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ankers, Richard William John Calcot Lane, Curdridge, England Status: Active Notified: 27/06/2014 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB 21 SIX Commercial Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 21 SIX I Bots Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 21 SIX PI Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ebitt Consulting Limited Status: Active Notified: 22/08/2017 Companies House Number: 10926822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fruit Studios Limited Status: Active Notified: 30/03/2021 Companies House Number: 06031925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jellyfish Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05780639 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Solstice Holdings Limited Status: Active Notified: 31/07/2018 Companies House Number: 09667410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors